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CAMBRIA 15 LIMITED

Company number 04336622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2015 AD01 Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 2 Berry Street, Flat 2 London Berry Street London EC1V 0AA on 4 October 2015
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
21 Dec 2010 TM02 Termination of appointment of Jose Archer as a secretary
20 Dec 2010 TM01 Termination of appointment of Eduardo Paulino as a director
18 Dec 2010 CH01 Director's details changed for Isabel Guerreiro on 18 December 2010
18 Dec 2010 AP03 Appointment of Patricia Guerreiro as a secretary
  • ANNOTATION Clarification this document is a duplicate of AP03 registered on 18/12/2010
18 Dec 2010 TM01 Termination of appointment of Eduardo Paulino as a director
18 Dec 2010 AP03 Appointment of Patricia Guerreiro as a secretary
18 Dec 2010 TM02 Termination of appointment of Jose Archer as a secretary
06 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Isabel Guerreiro on 1 December 2009
04 Dec 2009 CH01 Director's details changed for Eduardo Paulino on 1 December 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Apr 2009 AA Accounts for a dormant company made up to 31 December 2007
24 Dec 2008 363a Return made up to 01/12/08; full list of members