CERES CAMBRIDGE MANAGEMENT COMPANY LIMITED

Company number 08080313

Date	Type	Description	View / Download
10 Feb 2016	AA	Total exemption full accounts made up to 31 May 2015	(4 pages)
28 Jul 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(7 pages)
06 Mar 2015	AA	Total exemption full accounts made up to 31 May 2014	(4 pages)
21 Feb 2015	AP04	Appointment of Epmg Legal Limited as a secretary on 4 February 2015	(3 pages)
21 Feb 2015	AD01	Registered office address changed from The Power House Gunpowder Mill Waltham Abbey Essex EN9 1BN to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 21 February 2015	(2 pages)
11 Aug 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(6 pages)
12 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
07 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-06-07 GBP 1	(6 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
26 Jun 2012	TM01	Termination of appointment of Jeremy Rogers as a director	(1 page)
22 Jun 2012	AP01	Appointment of Mr Anthony Charles Parker as a director	(2 pages)
22 Jun 2012	AP01	Appointment of Robert Hall as a director	(2 pages)
22 Jun 2012	AP01	Appointment of Andrew Richard Hill as a director	(2 pages)
22 Jun 2012	AP01	Appointment of Mr Neil Stuart Williams as a director	(2 pages)
22 Jun 2012	AD01	Registered office address changed from 82 St. John Street London EC1M 4JN United Kingdom on 22 June 2012	(1 page)
23 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)