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CAMCODE GLOBAL LTD

Company number 07947287

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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)
17 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	TM01	Termination of appointment of Keith Fitzwater as a director	View PDF Termination of appointment of Keith Fitzwater as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	TM02	Termination of appointment of Patrick Hollis as a secretary	View PDF Termination of appointment of Patrick Hollis as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2013	AP03	Appointment of Thomas Zbiegien as a secretary	View PDF Appointment of Thomas Zbiegien as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AP01	Appointment of Herbert Wainer as a director	View PDF Appointment of Herbert Wainer as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AD01	Registered office address changed from 1 Friary Temple Quay Bristol BS1 6EA United Kingdom on 18 December 2013	View PDF Registered office address changed from 1 Friary Temple Quay Bristol BS1 6EA United Kingdom on 18 December 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Sep 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/02/2014	View PDF Annual return made up to 13 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/02/2014 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 20,999	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 20,999 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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