CAMENA HOLDINGS LIMITED

Company number 06120877

Date	Type	Description	View / Download
23 Apr 2008	288b	Appointment Terminated Secretary trusec LIMITED	(1 page)
12 Mar 2008	363a	Return made up to 21/02/08; full list of members	(4 pages)
26 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	288a	New director appointed	(2 pages)
03 Jun 2007	288b	Director resigned	(1 page)
03 Jun 2007	288b	Director resigned	(1 page)
03 Jun 2007	288a	New director appointed	(2 pages)
03 Jun 2007	288b	Director resigned	(1 page)
03 Jun 2007	288a	New director appointed	(2 pages)
03 Jun 2007	288a	New director appointed	(3 pages)
03 Jun 2007	288a	New director appointed	(5 pages)
03 Jun 2007	288a	New director appointed	(3 pages)
03 Jun 2007	288a	New director appointed	(2 pages)
26 May 2007	395	Particulars of mortgage/charge	(7 pages)
21 May 2007	287	Registered office changed on 21/05/07 from: one south place london EC2M 2WG	(1 page)
21 May 2007	288b	Secretary resigned	(1 page)
21 May 2007	288a	New secretary appointed	(2 pages)
14 May 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
14 May 2007	288b	Director resigned	(1 page)
14 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 May 2007	88(2)R	Ad 23/04/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Apr 2007	CERTNM	Company name changed wg&m shelf company 113 LIMITED\certificate issued on 23/04/07	(2 pages)
21 Feb 2007	NEWINC	Incorporation	(29 pages)