CAMBRIDGE MECHATRONICS LIMITED

Company number 03071231

Date	Type	Description	View / Download
28 Mar 2013	CH01	Director's details changed for Mr Andrew Osmant on 28 March 2013	(2 pages)
28 Mar 2013	CH03	Secretary's details changed for Mr Andrew Osmant on 28 March 2013	(2 pages)
26 Feb 2013	CH01	Director's details changed for Mr Stewart Worth Newton on 12 February 2013	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Simon Calder as a director	(1 page)
19 Sep 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(21 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
17 Sep 2012	CH01	Director's details changed for Dr Martin Peter Knight on 20 June 2012	(2 pages)
17 Sep 2012	CH01	Director's details changed for Dr Martin Peter Knight on 20 June 2012	(2 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
29 Sep 2011	AP01	Appointment of Mr Stewart Worth Newton as a director	(2 pages)
29 Sep 2011	TM01	Termination of appointment of David Gillett as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
22 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(21 pages)
27 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Company empowered to allot 19/11/2010	(1 page)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 16,709.78	(3 pages)
23 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(20 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 17,343.844	(2 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
20 Oct 2009	AD01	Registered office address changed from , Saint Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS on 20 October 2009	(1 page)
25 Sep 2009	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
09 Jul 2009	363a	Return made up to 21/06/09; full list of members	(63 pages)