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CAMBRIONIX LIMITED

Company number 06210854

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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)
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2014 CC04 Statement of company's objects
10 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 300
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Steve Tyson on 1 November 2011
07 Nov 2011 CH01 Director's details changed for Mrs Victoria Tyson on 1 November 2011
07 Nov 2011 CH03 Secretary's details changed for Mrs Victoria Tyson on 1 November 2011
02 Nov 2011 AP01 Appointment of Mr Kevin O'hara as a director
06 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
14 Feb 2011 TM01 Termination of appointment of Brendan Townsend as a director
17 May 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Steve Tyson on 1 October 2009
30 Apr 2010 CH03 Secretary's details changed for Victoria Tyson on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Brendan David Townsend on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Victoria Tyson on 1 October 2009
16 Apr 2010 TM01 Termination of appointment of Veronica Millard as a director
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Oct 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 December 2009
16 Sep 2009 288a Director appointed veronica millard