CAMOMILE GROUP LIMITED

Company number 01944682

Date	Type	Description	View / Download
04 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
08 Nov 2012	AD02	Register inspection address has been changed	(2 pages)
20 Apr 2012	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP on 20 April 2012	(2 pages)
19 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-05	(1 page)
19 Apr 2012	4.70	Declaration of solvency	(3 pages)
10 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders Statement of capital on 2011-08-10 GBP 51,000,000	(5 pages)
07 Jul 2011	TM01	Termination of appointment of Martyn Allen as a director	(2 pages)
07 Jul 2011	AP01	Appointment of Sune Norup Christensen as a director	(3 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
11 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(5 pages)
09 Aug 2010	TM01	Termination of appointment of James Burridge as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Martyn Clive Allen as a director	(3 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
30 Dec 2009	CH03	Secretary's details changed for John Kilby on 22 December 2009	(1 page)
30 Dec 2009	CH01	Director's details changed for John Kilby on 22 December 2009	(2 pages)
05 Aug 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
22 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
06 Jul 2009	288a	Director appointed john kilby	(4 pages)
06 Jul 2009	288a	Director appointed james george thomas burridge	(4 pages)
03 Jul 2009	288b	Appointment Terminated Director peter shaw	(1 page)
03 Jul 2009	288b	Appointment Terminated Director martyn allen	(1 page)
30 Jul 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
30 Jun 2008	AA	Accounts made up to 31 December 2007	(5 pages)