CAMBRIDGE MECHATRONICS LIMITED

Company number 03071231

Date	Type	Description	View / Download
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)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
07 Jan 2009	288b	Appointment terminated director dominic oughton	(1 page)
08 Dec 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
24 Nov 2008	288c	Director's change of particulars / anthony hooley / 10/11/2008	(1 page)
28 Oct 2008	88(2)	Ad 20/10/08-20/10/08\gbp si 3575808@0.003=10727.424\gbp ic 5551.076/16278.5\	(2 pages)
28 Oct 2008	88(2)	Ad 20/08/08-20/08/08\gbp si 511195@0.003=1533.585\gbp ic 4017.491/5551.076\	(15 pages)
28 Oct 2008	88(2)	Ad 20/08/08-20/08/08\gbp si 123219@0.003=369.657\gbp ic 3647.834/4017.491\	(6 pages)
23 Oct 2008	88(2)	Ad 20/08/08-20/08/08\gbp si 256808@0.003=770.424\gbp ic 2877.41/3647.834\	(3 pages)
05 Sep 2008	288a	Director appointed simon malcolm calder	(1 page)