COMPANION CARE (CAMBRIDGE BEEHIVE) LIMITED

Company number 07509500

Date	Type	Description	View / Download
11 Nov 2015	AP01	Appointment of Miss Benedetta Marinucci as a director on 6 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Ruth Pilosof as a director on 6 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Haim Mordechai Pilosof as a director on 6 November 2015	(1 page)
11 Nov 2015	AP01	Appointment of Mrs Hayley Baker as a director on 6 November 2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 120	(7 pages)
13 Jan 2015	AA	Full accounts made up to 27 March 2014	(14 pages)
10 Jun 2014	TM02	Termination of appointment of a secretary	(1 page)
09 Jun 2014	TM01	Termination of appointment of Brian Collins as a director	(1 page)
09 Jun 2014	TM01	Termination of appointment of Jane Balmain as a director	(1 page)
09 Jun 2014	AP02	Appointment of Vets4Pets (Services) Limited as a director	(2 pages)
09 Jun 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary	(2 pages)
09 Jun 2014	AP02	Appointment of Companion Care (Services) Limited as a director	(2 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
29 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 120	(8 pages)
28 Nov 2013	AA	Full accounts made up to 28 March 2013	(14 pages)
01 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(8 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 28 March 2012	(7 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
01 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(8 pages)
01 Feb 2012	CH01	Director's details changed for Mr Brian Michael Collins on 31 January 2012	(2 pages)
01 Feb 2012	CH01	Director's details changed for Ms Jane Balmain on 31 January 2012	(2 pages)
20 May 2011	AP01	Appointment of Haim Pilosof as a director	(3 pages)
20 May 2011	AP01	Appointment of Ruth Pilosof as a director	(3 pages)
20 May 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(3 pages)