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CAMBRIDGE ASSOCIATES LIMITED

Company number 06135829

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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)
07 Apr 2010 CH01 Director's details changed for Scott Berney on 1 April 2010
07 Apr 2010 CH01 Director's details changed for Mr James Nathan Bailey on 1 April 2010
07 Apr 2010 CH01 Director's details changed for Ms Sandra Ann Urie on 1 April 2010
23 Jun 2009 AA Full accounts made up to 31 December 2008
07 May 2009 SA Statement of affairs
07 May 2009 88(2) Amending 88(2)
12 Mar 2009 363a Return made up to 05/03/09; full list of members
14 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Apr 2008 363s Return made up to 05/03/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
22 Jan 2008 SA Statement of affairs
22 Jan 2008 88(2)R Ad 01/01/08--------- £ si 49999@1=49999 £ ic 1/50000
22 Jan 2008 123 Nc inc already adjusted 21/12/07
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2008 CERTNM Company name changed cambridge associates europe limi ted\certificate issued on 04/01/08
06 Jul 2007 287 Registered office changed on 06/07/07 from: 4 more london riverside london SE1 2AU
31 May 2007 287 Registered office changed on 31/05/07 from: 190 strand london WC2R 1JN
21 Apr 2007 MEM/ARTS Memorandum and Articles of Association
21 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
21 Apr 2007 288b Director resigned
21 Apr 2007 288b Secretary resigned
21 Apr 2007 288a New director appointed
21 Apr 2007 288a New secretary appointed;new director appointed
21 Apr 2007 288a New director appointed
21 Mar 2007 CERTNM Company name changed lawgra (no.1297) LIMITED\certificate issued on 21/03/07