CAMOMILE LIFFEY INVESTMENTS (UK) LTD

Company number FC026493

Date	Type	Description	View / Download
29 Jan 2013	OSDS01	Closure of UK establishment(s) BR010782 and overseas company FC026493 on 31 December 2012	(2 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
20 Jan 2011	OSAP01	Appointment of a director	(3 pages)
10 Jan 2011	OSTM01	Termination of appointment of Ambra Gambini as a director	(2 pages)
16 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
05 Oct 2010	OSTN01-CHNG	Transitional return for BR010782 - Changes made to the UK establishment, Address Change 25 Cabot Square, Canary Wharf, London, E14 4QA
05 Oct 2010	OSTN01-CHNG	Transitional return for FC026493 - Changes made to the UK establishment, Change of Address C/O Scott Iain Merry, 25 Cabot Square, Canary Wharf, London, E14 4QA
05 Oct 2010	OSTN01-PAR	Transitional return for BR010782 - person authorised to represent, Ambra Gambini 20 Bank Street London E14 4AD
05 Oct 2010	OSTN01-PAR	Transitional return for BR010782 - person authorised to accept service, Penelope Katherine Marion Green 20 Bank Street London E14 4AD
05 Oct 2010	OSTN01-CHNG	Transitional return for BR010782 - Changes made to the UK establishment, Business Change Null
05 Oct 2010	OSTN01-PAR	Transitional return for BR010782 - person authorised to represent, Penelope Katherine Marion Green 20 Bank Street London E14 4AD
05 Oct 2010	OSTN01-PAR	Transitional return for BR010782 - person authorised to accept service, Ambra Gambini 20 Bank Street London E14 4AD
05 Oct 2010	OSTN01	Transitional return by a UK establishment of an overseas company	(9 pages)
06 May 2010	OSAP03	Appointment of Paul Eugene Bartlett as a secretary	(3 pages)
28 Apr 2010	OSTM02	Termination of appointment of Sandra Walters as secretary	(2 pages)
12 Mar 2010	OSAP05	Appointment of Penelope Katherine Marion Green as a person authorised to represent UK establishment BR010782 on 11 January 2010.	(3 pages)
15 Feb 2010	OSAP07	Appointment of Penelope Katherine Marion Green as a person authorised to accept service for UK establishment BR010782 on 13 January 2010.	(2 pages)
25 Jan 2010	AA	Full accounts made up to 31 December 2008	(29 pages)
04 Jan 2010	AA	Full accounts made up to 30 November 2008	(31 pages)
09 Jul 2009	MISC	692(1)(B) Terminate director, andrew coull	(2 pages)
26 Jun 2009	MISC	692(1)(B) Terminate appointment director lesley ann nash	(2 pages)
15 Jun 2009	MISC	692(1)(B) Appointment director andrew coull	(2 pages)
02 Mar 2009	MISC	692(1)(B) Terminate appointment director lesley ann nash	(2 pages)
02 Mar 2009	MISC	692(1)(B) Terminate appointment director benjamin gill.	(2 pages)
26 Feb 2009	225	Accounting reference date shortened from 30/11/2009 to 31/12/2008	(1 page)