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CAMBIAN EDUCATION SERVICES LIMITED

Company number 05554772

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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)
08 May 2014 MEM/ARTS Memorandum and Articles of Association
08 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2014 TM01 Termination of appointment of Jonathan Millet as a director
25 Apr 2014 TM01 Termination of appointment of Alfred Foglio Ii as a director
22 Apr 2014 MR01 Registration of charge 055547720004
07 Nov 2013 TM01 Termination of appointment of Shabbir Merali as a director
04 Nov 2013 AP01 Appointment of Andrew Patrick Griffith as a director
24 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
22 Aug 2013 AA Full accounts made up to 31 December 2012
14 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
23 Jul 2012 CH04 Secretary's details changed for T&H Secretarial Services Limited on 16 July 2012
23 Jul 2012 AD01 Registered office address changed from , Sceptre Court, 40 Tower Hill, London, EC3N 4DX on 23 July 2012
12 Jun 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 MISC Section 519
13 Feb 2012 MISC Sect 519
22 Nov 2011 AP01 Appointment of Shabbir Hassanali Walimohammed Merali as a director
17 Nov 2011 TM01 Termination of appointment of Tim Wood as a director
13 Sep 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
06 Jun 2011 AP01 Appointment of Jonathan Millet as a director
19 Oct 2010 AP01 Appointment of Michael James Mcquaid as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 TM01 Termination of appointment of Christopher Jagger as a director
15 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
15 Sep 2010 CH04 Secretary's details changed for T&H Secretarial Services Limited on 6 September 2010