CAMBRIDGE GUARANTEE LIMITED

Company number 06076416

Date	Type	Description	View / Download
21 Oct 2014	AP01	Appointment of Mrs Susan Elizabeth Bates as a director on 1 October 2014	(2 pages)
04 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jun 2014	MR01	Registration of charge 060764160003	(17 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
07 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 400,550	(6 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
25 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(14 pages)
26 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 May 2012	AD01	Registered office address changed from Cgl Centre Stanaway Farm Charity Lane Otley Ipswich Suffolk IP6 9NA on 17 May 2012	(1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
17 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(14 pages)
13 Jun 2011	AP03	Appointment of Mrs Patricia Quinn as a secretary	(1 page)
13 Jun 2011	TM02	Termination of appointment of Michael Butcher as a secretary	(1 page)
01 Mar 2011	AR01	Annual return made up to 31 January 2011. List of shareholders has changed	(14 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
21 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 11 January 2011 GBP 400,550.00	(4 pages)
13 Jan 2011	SH19	Statement of capital on 13 January 2011 GBP 400,550	(4 pages)
13 Jan 2011	SH20	Statement by directors	(1 page)
13 Jan 2011	CAP-SS	Solvency statement dated 04/01/11	(1 page)
13 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 1,930,000	(3 pages)
09 Jun 2010	AAMD	Amended accounts made up to 31 May 2009	(8 pages)
19 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)