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CAMERA JUNGLE LIMITED

Company number 08375454

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2013	TM01	Termination of appointment of Andrew Pepper as a director	View PDF Termination of appointment of Andrew Pepper as a director - link opens in a new window - 1 page (1 page)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 15 pages (15 pages)
06 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
05 Feb 2013	CERTNM	Company name changed huk 37 LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-02-05 NM01 ‐ Change of name by resolution	View PDF Company name changed huk 37 LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-02-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 29 January 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 29 January 2013	View PDF Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 29 January 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	TM01	Termination of appointment of Robert Lee as a director	View PDF Termination of appointment of Robert Lee as a director - link opens in a new window - 1 page (1 page)
29 Jan 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AP01	Appointment of Mr Peter David Jones as a director	View PDF Appointment of Mr Peter David Jones as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AP01	Appointment of Mr Andrew John Pepper as a director	View PDF Appointment of Mr Andrew John Pepper as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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