CAMBIAN HERITAGE I LIMITED filing history - Find and update company information

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CAMBIAN HERITAGE I LIMITED

Company number 05150238

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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)
21 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Oct 2010	AP01	Appointment of Dr Antonio Romero as a director	View PDF Appointment of Dr Antonio Romero as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
14 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	CH04	Secretary's details changed for T&H Secretarial Services Limited on 10 June 2010	View PDF Secretary's details changed for T&H Secretarial Services Limited on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Mohamed Saleem Asaria on 12 October 2009	View PDF Director's details changed for Mohamed Saleem Asaria on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	CH01	Director's details changed for Tim James Wood on 1 October 2009	View PDF Director's details changed for Tim James Wood on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	CH01	Director's details changed for Michael James Mcquaid on 1 October 2009	View PDF Director's details changed for Michael James Mcquaid on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
01 Aug 2009	288b	Appointment terminated director dennis rigg	View PDF Appointment terminated director dennis rigg - link opens in a new window - 1 page (1 page)
07 Jul 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
09 Feb 2009	288c	Director's change of particulars mohamed saleem asaria logged form	View PDF Director's change of particulars mohamed saleem asaria logged form - link opens in a new window - 1 page (1 page)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Dirs sharing info 14/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Dirs sharing info 14/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Jun 2008	363a	Return made up to 10/06/08; full list of members	View PDF Return made up to 10/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
12 Jun 2007	363a	Return made up to 10/06/07; full list of members	View PDF Return made up to 10/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
03 Jul 2006	363s	Return made up to 10/06/06; full list of members	View PDF Return made up to 10/06/06; full list of members - link opens in a new window - 10 pages (10 pages)
26 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
26 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
26 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
26 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)

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