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CAMAL ENTERPRISES LIMITED

Company number 07082064

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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)
21 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing for SH01 registered on 27/01/2011.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing for SH01 registered on 27/01/2011. - link opens in a new window - 12 pages (12 pages)
24 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	SH02	Consolidation of shares on 22 December 2010	View PDF Consolidation of shares on 22 December 2010 - link opens in a new window - 10 pages (10 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 6,147.00 ANNOTATION A second filed SH01 was registered on 21/10/2011.	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 6,147.00 ANNOTATION A second filed SH01 was registered on 21/10/2011. - link opens in a new window - 11 pages (11 pages)
13 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 22/12/2010	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 22/12/2010 - link opens in a new window - 32 pages (32 pages)
14 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	CH01	Director's details changed for Wayne Jonathan Nutbeen on 14 December 2010	View PDF Director's details changed for Wayne Jonathan Nutbeen on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH01	Director's details changed for Ms Malini Pashley on 14 December 2010	View PDF Director's details changed for Ms Malini Pashley on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	AD01	Registered office address changed from 17 Queens Park Avenue Dresden Staffs Stoke-on-Trent ST3 4AU England on 10 December 2010	View PDF Registered office address changed from 17 Queens Park Avenue Dresden Staffs Stoke-on-Trent ST3 4AU England on 10 December 2010 - link opens in a new window - 1 page (1 page)
10 Dec 2010	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	View PDF Current accounting period extended from 30 November 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
17 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	TM01	Termination of appointment of Mark Wilcox as a director	View PDF Termination of appointment of Mark Wilcox as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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