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CAMEO SOFA COMPANY LIMITED

Company number 05456327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2008 288b Appointment Terminated Director colin swan
21 Nov 2007 288a New director appointed
14 Nov 2007 288b Director resigned
26 Oct 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 288a New director appointed
12 Jun 2007 363a Return made up to 19/05/07; full list of members
15 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2007 123 Nc inc already adjusted 02/05/07
15 May 2007 88(2)R Ad 02/05/07--------- £ si 5000000@1=5000000 £ ic 5000001/10000001
15 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 288a New secretary appointed
28 Sep 2006 288b Secretary resigned
03 Jul 2006 288a New director appointed
06 Jun 2006 363a Return made up to 19/05/06; full list of members
30 Mar 2006 AA Full accounts made up to 31 December 2005
15 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2006 88(2)R Ad 01/12/05--------- £ si 5000000@1=5000000 £ ic 1/5000001
15 Feb 2006 123 £ nc 100/5000100 01/12/05
31 Jan 2006 287 Registered office changed on 31/01/06 from: c/o christie tyler LTD brynmenyn bridgend mid glamorgan CF32 9LN
12 Oct 2005 288b Director resigned
19 Aug 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
29 Jul 2005 288a New director appointed
27 Jul 2005 288b Secretary resigned
27 Jul 2005 288a New secretary appointed