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CAMBIUM CONNECTIONS LIMITED

Company number 06534070

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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)
04 Mar 2014 TM02 Termination of appointment of Mark Swan as a secretary
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
06 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
05 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
11 Jun 2010 CERTNM Company name changed swan country homes (downderry) LIMITED\certificate issued on 11/06/10
  • RES15 ‐ Change company name resolution on 2010-06-04
11 Jun 2010 CONNOT Change of name notice
04 Jun 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
04 Jun 2010 AP01 Appointment of Mrs Zoe Swan as a director
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD02 Register inspection address has been changed
04 Jun 2010 AD01 Registered office address changed from C/O Albert Goodman Hendford Manor Yeovil BA20 1UN on 4 June 2010
04 Jun 2010 TM01 Termination of appointment of Jeremy Broad as a director
04 Jun 2010 TM02 Termination of appointment of Jeremy Broad as a secretary
04 Jun 2010 AP03 Appointment of Mr Mark Swan as a secretary
09 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
10 Apr 2009 363a Return made up to 13/03/09; full list of members
09 Dec 2008 288a Director and secretary appointed jeremy vincent broad
19 Sep 2008 288b Appointment terminated director corporate appointments LIMITED
18 Sep 2008 288b Appointment terminated secretary secretarial appointments LIMITED
15 May 2008 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
13 Mar 2008 NEWINC Incorporation