CAMBRIAN INVESTMENT HOLDINGS LIMITED

Company number 05838754

Date	Type	Description	View / Download
29 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(6 pages)
14 Sep 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
14 Sep 2010	AD02	Register inspection address has been changed	(2 pages)
16 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
13 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(16 pages)
22 Jun 2010	CH01	Director's details changed for Abraham Hendrix Jonker on 3 June 2010	(3 pages)
08 Jun 2010	AD01	Registered office address changed from Level 2 27 Albemarle Street London W1S 4DW on 8 June 2010	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Alwyn Davey as a director	(2 pages)
15 Apr 2010	TM02	Termination of appointment of Talya Barry as a secretary	(2 pages)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
18 Jan 2010	AA01	Current accounting period shortened from 30 June 2010 to 31 March 2010	(3 pages)
02 Jan 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Power of directors to allot shares 02/12/2009	(11 pages)
11 Dec 2009	CC04	Statement of company's objects	(2 pages)
17 Jul 2009	288b	Appointment terminated director mark burridge	(1 page)
15 Jul 2009	363a	Return made up to 06/06/09; full list of members	(5 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(19 pages)
06 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
03 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Dec 2008	288c	Director's change of particulars / mark burridge / 01/12/2008	(1 page)
20 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a quoted 14/11/2008	(1 page)
03 Nov 2008	288a	Director appointed abraham hendrik jonker	(2 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jul 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
11 Jun 2008	363a	Return made up to 06/06/08; full list of members	(5 pages)