CAMBRIDGE NANOTHERM LTD

Company number 07437742

Date	Type	Description	View / Download
11 Sep 2015	AP01	Appointment of Mr Erwin Wolf as a director on 25 August 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Ralph Alexander Stephen Weir as a director on 25 August 2015	(1 page)
10 Jun 2015	AP01	Appointment of Mr Howard Ford as a director on 1 April 2015	(2 pages)
09 Apr 2015	AUD	Auditor's resignation	(1 page)
19 Jan 2015	AP01	Appointment of Mr Ewald Braith as a director on 16 January 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Kim Berknov as a director on 16 January 2015	(1 page)
08 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 427.957	(9 pages)
08 Dec 2014	CH01	Director's details changed for Dr Pavel Shashkov on 1 January 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Mr Sergey Usov on 1 January 2014	(2 pages)
17 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
22 Apr 2014	AP01	Appointment of Mr Ralph Weir as a director	(2 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 427.87	(9 pages)
23 Dec 2013	AD01	Registered office address changed from 3B Homefield Road Haverhill Suffolk CB9 8QP England on 23 December 2013	(1 page)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
04 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(8 pages)
20 Nov 2012	AP01	Appointment of Kyrylo Mudryy as a director	(3 pages)
20 Nov 2012	AP01	Appointment of Nikolay Danilov as a director	(3 pages)
20 Nov 2012	AP01	Appointment of Mr Kim Berknov as a director	(4 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
07 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(7 pages)