CAMBIAN SIGNPOST LIMITED

Company number 06253729

Date	Type	Description	View / Download
11 Apr 2012	AP01	Appointment of Dr Antonio Romero as a director	(2 pages)
11 Apr 2012	AP01	Appointment of Mr Shabbir Hassanali Walimohammed Merali as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of John Vickery as a director	(1 page)
11 Apr 2012	TM01	Termination of appointment of Andrew Rome as a director	(1 page)
11 Apr 2012	TM02	Termination of appointment of Andrew Rome as a secretary	(1 page)
11 Apr 2012	AP01	Appointment of Mr Mohamed Saleem Asaria as a director	(2 pages)
11 Apr 2012	AD01	Registered office address changed from 21 Meadowfield Bradford-on-Avon Wiltshire BA15 1PL on 11 April 2012	(1 page)
11 Apr 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
11 Apr 2012	AP04	Appointment of T&H Secretarial Services Limited as a secretary	(2 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
08 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(5 pages)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
11 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(5 pages)
10 Jun 2010	AD02	Register inspection address has been changed	(1 page)
10 Jun 2010	CH01	Director's details changed for John Francis Vickery on 21 May 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Mr Andrew Michael Rome on 21 May 2010	(2 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
30 Sep 2009	88(3)	Particulars of contract relating to shares	(2 pages)
30 Sep 2009	88(2)	Ad 24/09/09\gbp si 90000@0.1=9000\gbp ic 1000/10000\	(2 pages)
06 Jul 2009	122	S-div	(1 page)
06 Jul 2009	123	Nc inc already adjusted 19/06/09	(2 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide shares 19/06/2009	(2 pages)
08 Jun 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)