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CAMPLYON LTD

Company number 08994247

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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)
08 Apr 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	TM01	Termination of appointment of Na Xu as a director on 9 March 2015	View PDF Termination of appointment of Na Xu as a director on 9 March 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014	TM01	Termination of appointment of James Wright as a director on 28 November 2014	View PDF Termination of appointment of James Wright as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AP01	Appointment of Ms Na Xu as a director on 1 November 2014	View PDF Appointment of Ms Na Xu as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	CERTNM	Company name changed fitzwalter partners LTD\certificate issued on 28/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-27	View PDF Company name changed fitzwalter partners LTD\certificate issued on 28/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-27 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AD01	Registered office address changed from 33 Preshaw Estate Upham Southampton SO32 1SU United Kingdom on 28 April 2014	View PDF Registered office address changed from 33 Preshaw Estate Upham Southampton SO32 1SU United Kingdom on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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