CAMBRIDGE COMMUNICATION SYSTEMS LIMITED

Company number 07266974

Date	Type	Description	View / Download
13 Nov 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
24 Jul 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(18 pages)
16 Mar 2012	AP01	Appointment of Mr Mark David Richer as a director	(2 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
14 Feb 2012	AP01	Appointment of Mr Robert Daniell Sansom as a director	(2 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 157.97350	(4 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Investment agreement 12/12/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
16 Nov 2011	AD01	Registered office address changed from 5 Norton Close Papworth Everard Cambridge Cambridgeshire CB23 3XT United Kingdom on 16 November 2011	(1 page)
12 Jul 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(5 pages)
22 Nov 2010	TM01	Termination of appointment of Andrew Hopper as a director	(2 pages)
20 Oct 2010	AP01	Appointment of Professor Andrew Hopper as a director	(3 pages)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 10,340,000	(4 pages)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 9,840,000	(4 pages)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 22 June 2010 GBP 90.00000	(4 pages)
08 Jul 2010	AP01	Appointment of Stephen David Greaves as a director	(3 pages)
28 Jun 2010	TM01	Termination of appointment of Adam Mcgiveron as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Meaujo Incorporations Limited as a director	(2 pages)
22 Jun 2010	SH02	Sub-division of shares on 2 June 2010	(5 pages)
21 Jun 2010	AP01	Appointment of Dr John David Porter as a director	(3 pages)
15 Jun 2010	CERTNM	Company name changed cambridge communications systems LIMITED\certificate issued on 15/06/10 CONNOT ‐	(3 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-02	(1 page)
27 May 2010	NEWINC	Incorporation	(21 pages)