CAMBRIAN INVESTMENT HOLDINGS LIMITED

Company number 05838754

Date	Type	Description	View / Download
05 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(6 pages)
05 Jul 2012	AD02	Register inspection address has been changed from 4 Park Place London SW1A 1LP	(1 page)
04 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jul 2012	AP03	Appointment of Mr John Charles Andrew as a secretary	(1 page)
13 Feb 2012	AP01	Appointment of Mr Charles Curtis Stewart as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Malcolm Lowry as a director	(1 page)
13 Feb 2012	TM01	Termination of appointment of Keenan Hohol as a director	(1 page)
19 Jan 2012	AUD	Auditor's resignation	(2 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
10 Nov 2011	AD01	Registered office address changed from C/O Trowers & Hamlins 40 Tower Hill London EC3N 4DX United Kingdom on 10 November 2011	(1 page)
17 Aug 2011	AP01	Appointment of John Charles Andrew as a director	(3 pages)
09 Aug 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(6 pages)
09 Aug 2011	AD04	Register(s) moved to registered office address	(1 page)
09 Aug 2011	AD01	Registered office address changed from C/O Trowers & Hamlins Llp (Ref Rmh) Sceptre Court 40 Towers Hill London EC3N 4DX on 9 August 2011	(1 page)
18 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 62,052,443	(4 pages)
12 Apr 2011	AP01	Appointment of Keenan Harry Hohol as a director	(3 pages)
11 Apr 2011	TM01	Termination of appointment of Abraham Jonker as a director	(2 pages)
11 Apr 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
11 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(7 pages)
10 Mar 2011	AP01	Appointment of Malcolm James Lowry as a director	(3 pages)
10 Mar 2011	AP01	Appointment of Karl Llewellyn Picton-Jones as a director	(3 pages)
10 Jan 2011	AA	Full accounts made up to 31 March 2010	(14 pages)
02 Dec 2010	AUD	Auditor's resignation	(1 page)