CAMWOOD LIMITED

Company number 03469812

Date	Type	Description	View / Download
03 Jul 2012	AP01	Appointment of Mr Adrian Foxall as a director	(2 pages)
02 Jul 2012	AP01	Appointment of Ms Kiran Kumar as a director	(2 pages)
02 Jul 2012	AP01	Appointment of Mr David Gilfillan as a director	(2 pages)
02 Jul 2012	AP01	Appointment of Mr David Byrne as a director	(2 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
21 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(7 pages)
21 Dec 2011	AD02	Register inspection address has been changed from C/O the Company Secretary 4 Broadgate London EC2M 2DA	(1 page)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
19 Oct 2011	TM01	Termination of appointment of Graham Norfolk as a director	(1 page)
19 Oct 2011	TM01	Termination of appointment of Russell Healey as a director	(1 page)
15 Apr 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(33 pages)
12 Apr 2011	AD01	Registered office address changed from Marlow House 1a Lloyds Avenue London EC3N 3AL on 12 April 2011	(1 page)
12 Apr 2011	AP03	Appointment of Mr David Byrne as a secretary	(1 page)
12 Apr 2011	TM02	Termination of appointment of Frank Foxall as a secretary	(1 page)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 230,881.00	(20 pages)
31 Mar 2011	AD01	Registered office address changed from Marlow House 1a Lloyds Avenue London EC3N 3AL United Kingdom on 31 March 2011	(2 pages)
17 Mar 2011	AD01	Registered office address changed from 4 Broadgate London EC2M 2DA United Kingdom on 17 March 2011	(1 page)
25 Feb 2011	AA	Group of companies' accounts made up to 31 March 2010	(25 pages)
04 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(7 pages)
19 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(8 pages)
22 May 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
16 Feb 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(8 pages)