CAMBRIDGE NUTRACEUTICALS LIMITED

Company number 07322398

Date	Type	Description	View / Download
13 Apr 2015	TM02	Termination of appointment of Heather Scott as a secretary on 30 March 2015	(1 page)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,676,715	(3 pages)
01 Apr 2015	TM01	Termination of appointment of Nigel Anthony Iskander as a director on 1 April 2015	(1 page)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
04 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,074,715	(9 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,074,715	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
09 Sep 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders	(8 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 786,971	(4 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
30 Jan 2013	AP01	Appointment of Mr Timothy George Dye as a director	(2 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 434,303	(3 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 430,732	(3 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 430,732	(3 pages)
27 Sep 2012	TM01	Termination of appointment of Veejay Lingiah as a director	(1 page)
28 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(6 pages)
25 Jul 2012	CH01	Director's details changed for Mr Veejay Mateecola Lingiah on 25 July 2012	(2 pages)
25 Jul 2012	CH01	Director's details changed for Proffesor Alf Erik Anton Lindberg on 25 July 2012	(2 pages)
25 Jul 2012	CH01	Director's details changed for Mr Nigel Anthony Iskander on 25 July 2012	(2 pages)
25 Jul 2012	CH03	Secretary's details changed for Heather Scott on 25 July 2012	(1 page)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 338,400	(3 pages)
27 Feb 2012	AP01	Appointment of Mr Edward William Powell as a director	(2 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 265,400	(4 pages)