CAMBIAN PROPERTIES (U.K.) LIMITED

Company number 05554819

Date	Type	Description	View / Download
02 Feb 2015	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015	(1 page)
30 Jan 2015	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 30 January 2015	(1 page)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 33,644,541.00	(4 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 03/12/2014	(3 pages)
10 Dec 2014	MR01	Registration of charge 055548190003, created on 3 December 2014	(142 pages)
29 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
18 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 29,164,680	(7 pages)
18 Sep 2014	CH01	Director's details changed for Mr Andrew Patrick Griffith on 6 September 2014	(2 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 29,164,680	(4 pages)
08 May 2014	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Jonathan Millet as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Alfred Foglio Ii as a director	(2 pages)
22 Apr 2014	MR01	Registration of charge 055548190002	(77 pages)
07 Nov 2013	TM01	Termination of appointment of Shabbir Merali as a director	(2 pages)
04 Nov 2013	AP01	Appointment of Andrew Patrick Griffith as a director	(3 pages)
24 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	(9 pages)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(9 pages)
23 Jul 2012	CH04	Secretary's details changed for T&H Secretarial Services Limited on 16 July 2012	(3 pages)
23 Jul 2012	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 23 July 2012	(2 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
15 Feb 2012	MISC	Section 519	(1 page)