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CAMENA ACQUISITIONS LIMITED

Company number 06208700

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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 Apr 2008 363a Return made up to 11/04/08; full list of members
26 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Feb 2008 288b Director resigned
20 Feb 2008 288a New director appointed
03 Jun 2007 288a New director appointed
03 Jun 2007 288b Director resigned
03 Jun 2007 288b Director resigned
03 Jun 2007 288a New director appointed
03 Jun 2007 288a New director appointed
03 Jun 2007 288a New director appointed
03 Jun 2007 288a New director appointed
03 Jun 2007 288a New director appointed
03 Jun 2007 288b Director resigned
26 May 2007 395 Particulars of mortgage/charge
21 May 2007 287 Registered office changed on 21/05/07 from: one south place london EC2M 2WG
21 May 2007 288b Secretary resigned
21 May 2007 288a New secretary appointed
14 May 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
14 May 2007 288b Director resigned
14 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2007 CERTNM Company name changed wg&m shelf company 116 LIMITED\certificate issued on 23/04/07
11 Apr 2007 NEWINC Incorporation