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THE CAMDEN MARKET MANAGEMENT COMPANY LIMITED

Company number 09307488

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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)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015 - link opens in a new window - 44 pages (44 pages)
23 Dec 2015	MR01	Registration of charge 093074880001, created on 15 December 2015	View PDF Registration of charge 093074880001, created on 15 December 2015 - link opens in a new window - 55 pages (55 pages)
23 Dec 2015	MR01	Registration of charge 093074880002, created on 15 December 2015	View PDF Registration of charge 093074880002, created on 15 December 2015 - link opens in a new window - 80 pages (80 pages)
03 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	CH01	Director's details changed for Mr Alon Shamir on 1 December 2014	View PDF Director's details changed for Mr Alon Shamir on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AD01	Registered office address changed from C/O Stables Market Camden Ltd. Chalk Farm Road London NW1 8AH England to 54-56 Camden Lock Place London NW1 8AF on 10 April 2015	View PDF Registered office address changed from C/O Stables Market Camden Ltd. Chalk Farm Road London NW1 8AH England to 54-56 Camden Lock Place London NW1 8AF on 10 April 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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