CAMBRIDGE BESPOKE PROPERTY SOLUTIONS LTD

Company number 08902871

Date	Type	Description	View / Download
30 Apr 2015	AA01	Current accounting period extended from 28 February 2015 to 31 July 2015	(1 page)
09 Mar 2015	CERTNM	Company name changed emergence LTD\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06	(3 pages)
08 Mar 2015	TM01	Termination of appointment of Conrad Albert Simpson as a director on 7 March 2015	(1 page)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 10	(3 pages)
26 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 10	(5 pages)
26 Feb 2015	CH01	Director's details changed for Mr Conrad Albert Simpson on 25 February 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Robert Anthony Finch as a director on 25 February 2015	(1 page)
26 Feb 2015	AP01	Appointment of Mr Neal Headington as a director on 24 February 2015	(2 pages)
26 Feb 2015	AD01	Registered office address changed from 11 Redwood Lodge Grange Road Cambridge CB3 9AR England to 3 West Avenue St. Albans Hertfordshire AL2 3HA on 26 February 2015	(1 page)
12 Sep 2014	TM01	Termination of appointment of Cameron Murdoch as a director on 1 September 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Max Alfie Murdoch as a director on 23 July 2014	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Cameron Murdoch as a director on 27 April 2014	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Robert Anthony Finch as a director on 18 April 2014	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Cameron Murdoch as a director on 18 April 2014	(1 page)
03 Apr 2014	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 3 April 2014	(1 page)
03 Apr 2014	AP01	Appointment of Mr Conrad Albert Simpson as a director on 3 April 2014	(2 pages)
03 Apr 2014	CERTNM	Company name changed environmental management & cleaner production services LIMITED\certificate issued on 03/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-03	(3 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 5	(3 pages)
20 Feb 2014	TM01	Termination of appointment of Michael Keith Jacobs as a director on 20 February 2014	(1 page)
19 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)