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CAMBRIDGE LIVE

Company number 09034452

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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)
07 Apr 2015	AP01	Appointment of Stewart Alastair Mctavish as a director on 3 March 2015	View PDF Appointment of Stewart Alastair Mctavish as a director on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AP01	Appointment of Daniel Robert Ratcliffe as a director on 3 March 2015	View PDF Appointment of Daniel Robert Ratcliffe as a director on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AP01	Appointment of Mrs Judith Alison Elliott as a director on 27 January 2015	View PDF Appointment of Mrs Judith Alison Elliott as a director on 27 January 2015 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AP01	Appointment of Brian Howard Whitehead as a director on 27 January 2015	View PDF Appointment of Brian Howard Whitehead as a director on 27 January 2015 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Nov 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change company name 04/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change company name 04/11/2014 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	CERTNM	Company name changed cambridge live LIMITED\certificate issued on 18/11/14 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed cambridge live LIMITED\certificate issued on 18/11/14 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AD01	Registered office address changed from 2-6 Cannon Street London EC4M 6YH England to Parsons Court Wheeler Street Cambridge Cambridgeshire CB2 3QE on 11 November 2014	View PDF Registered office address changed from 2-6 Cannon Street London EC4M 6YH England to Parsons Court Wheeler Street Cambridge Cambridgeshire CB2 3QE on 11 November 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AP01	Appointment of Mr Mark Boon as a director on 28 October 2014	View PDF Appointment of Mr Mark Boon as a director on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AP01	Appointment of Ms Sara Elizabeth Garnham as a director on 14 July 2014	View PDF Appointment of Ms Sara Elizabeth Garnham as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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