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MW CAMBRIDGE LTD

Company number 07239537

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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)
05 Nov 2012	CERTNM	Company name changed nw cambridge LTD\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution	View PDF Company name changed nw cambridge LTD\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	CERTNM	Company name changed pine management LTD.\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution	View PDF Company name changed pine management LTD.\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	AD01	Registered office address changed from 3 Lauriston Villas, Sanderstead Road South Croydon Surrey CR2 0PG United Kingdom on 2 November 2012	View PDF Registered office address changed from 3 Lauriston Villas, Sanderstead Road South Croydon Surrey CR2 0PG United Kingdom on 2 November 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AP01	Appointment of Mr Matthew Paul Edwin Whitmell as a director	View PDF Appointment of Mr Matthew Paul Edwin Whitmell as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	TM01	Termination of appointment of Florence Sandeman as a director	View PDF Termination of appointment of Florence Sandeman as a director - link opens in a new window - 1 page (1 page)
11 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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