MERRILL LYNCH (CAMBERLEY) LIMITED

Company number 05415632

Date	Type	Description	View / Download
13 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(35 pages)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
14 Dec 2009	AUD	Auditor's resignation	(1 page)
02 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 2 December 2009	(1 page)
23 Nov 2009	AA	Full accounts made up to 26 December 2008	(19 pages)
07 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
05 Aug 2009	288a	Director appointed ian thomas crowe	(2 pages)
04 Aug 2009	288b	Appointment terminated director paul gospage	(1 page)
28 Jul 2009	288a	Director appointed stephen john love	(3 pages)
24 Jun 2009	288b	Appointment terminated director matthew atkin	(1 page)
18 Feb 2009	288b	Appointment terminated director daniel o'connor	(1 page)
31 Dec 2008	AA	Full accounts made up to 28 December 2007	(18 pages)
20 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
24 Apr 2008	363a	Return made up to 06/04/08; full list of members	(4 pages)
24 Apr 2008	353	Location of register of members	(1 page)
24 Apr 2008	288c	Director's change of particulars / paul flynn / 06/04/2008	(1 page)
14 Jan 2008	88(2)R	Ad 11/12/07--------- £ si 3000@1=3000 £ ic 4000/7000	(2 pages)
14 Jan 2008	88(2)R	Ad 11/12/07--------- £ si 3000@1=3000 £ ic 1000/4000	(2 pages)
14 Jan 2008	123	Nc inc already adjusted 11/12/07	(1 page)
14 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2007	353	Location of register of members	(1 page)
28 Oct 2007	AA	Full accounts made up to 29 December 2006	(16 pages)
06 Sep 2007	288a	New director appointed	(2 pages)
03 Aug 2007	288b	Director resigned	(1 page)