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UNEVEN CAMBER LIMITED

Company number 05534398

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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)
22 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
02 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
01 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
01 Dec 2010 AP04 Appointment of Smd Secretaries Limited as a secretary
01 Dec 2010 AP02 Appointment of Smd Directors Limited as a director
01 Dec 2010 AP02 Appointment of Smd Secretaries Limited as a director
30 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
30 Nov 2010 TM01 Termination of appointment of Marlborough Nominees Ltd as a director
30 Nov 2010 TM02 Termination of appointment of Marlborough Secretaries Limited as a secretary
30 Nov 2010 TM01 Termination of appointment of Marlborough Trust Company Limited as a director
26 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
26 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
26 Nov 2009 CH04 Secretary's details changed for Marlborough Secretaries Limited on 31 October 2009
26 Nov 2009 CH02 Director's details changed for Marlborough Trust Company Limited on 31 October 2009
26 Nov 2009 CH02 Director's details changed for Marlborough Nominees Ltd on 31 October 2009
28 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Nov 2008 363a Return made up to 31/10/08; full list of members
27 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
14 Nov 2008 288a Director appointed nicholas robert hannah
29 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
12 Mar 2008 225 Prev ext from 31/08/2007 to 31/10/2007
29 Nov 2007 363a Return made up to 31/10/07; full list of members
29 Nov 2007 288c Director's particulars changed
29 Nov 2007 288c Director's particulars changed