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CAMBRIDGE WIRELESS LIMITED

Company number 06529916

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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)
30 Mar 2016 CH03 Secretary's details changed for Edward Peter Opgard Mercer on 18 March 2016
03 Mar 2016 AA Accounts for a small company made up to 30 September 2015
27 Jul 2015 AP01 Appointment of Zahid Tahir Ghadialy as a director on 27 July 2015
20 May 2015 AP01 Appointment of Mr Graham Paul Pink as a director on 20 May 2015
19 May 2015 AP01 Appointment of Dr Stephen William Unger as a director on 19 May 2015
19 May 2015 TM01 Termination of appointment of Jack Arnold Lang as a director on 14 May 2015
19 May 2015 TM01 Termination of appointment of Graham John Fisher as a director on 14 May 2015
19 May 2015 TM01 Termination of appointment of Stirling Vincent Essex as a director on 14 May 2015
17 Apr 2015 AA Accounts for a small company made up to 30 September 2014
30 Mar 2015 AR01 Annual return made up to 11 March 2015 no member list
30 Mar 2015 AD01 Registered office address changed from Salisbury House Salisbury Villas Cambridge CB1 2LA to Salisbury House Station Road Cambridge CB1 2LA on 30 March 2015
09 Mar 2015 TM01 Termination of appointment of Geoffrey James Varrall as a director on 30 April 2014
27 May 2014 AA Accounts for a small company made up to 30 September 2013
21 May 2014 AP01 Appointment of Mr John Leslie Haine as a director
26 Mar 2014 AR01 Annual return made up to 11 March 2014 no member list
26 Mar 2014 CH01 Director's details changed for Stirling Vincent Essex on 11 March 2014
13 Jan 2014 AP01 Appointment of Paul Malcolm Ceely as a director
03 Jan 2014 TM01 Termination of appointment of Jean Fuccellaro as a director
03 Dec 2013 AUD Auditor's resignation
01 May 2013 TM01 Termination of appointment of Robert Morland as a director
01 May 2013 AP01 Appointment of Raj Gawera as a director
12 Apr 2013 AR01 Annual return made up to 11 March 2013 no member list
12 Apr 2013 CH03 Secretary's details changed for Edward Peter Opgard Mercer on 11 March 2013
11 Apr 2013 AP01 Appointment of Robert John Morland as a director
11 Apr 2013 CH01 Director's details changed for Peter Charles Whale on 11 March 2013