CAMBRIDGE MERCANTILE CORP. (UK) LIMITED

Company number 05271222

Date	Type	Description	View / Download
22 Jan 2014	AD01	Registered office address changed from 1St Floor 39 Houndsditch London EC3A 7DB on 22 January 2014	(1 page)
15 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/03/2010	(6 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 410,000 ANNOTATION A second filed SH01 was registered on 15/01/2014	(5 pages)
13 Dec 2013	MISC	Section 519	(2 pages)
11 Dec 2013	AUD	Auditor's resignation	(1 page)
09 Oct 2013	AA	Full accounts made up to 28 February 2013	(18 pages)
04 Dec 2012	AA	Full accounts made up to 29 February 2012	(18 pages)
20 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(7 pages)
25 Jan 2012	AA	Full accounts made up to 28 February 2011	(18 pages)
30 Dec 2011	AUD	Auditor's resignation	(1 page)
20 Dec 2011	AUD	Auditor's resignation	(1 page)
08 Dec 2011	AUD	Auditor's resignation	(1 page)
25 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(8 pages)
21 Nov 2011	TM01	Termination of appointment of Anastasia Kanellis as a director	(1 page)
22 Jun 2011	AP01	Appointment of David Clark as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Vimal Popat as a director	(1 page)
21 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
01 Dec 2010	AA	Full accounts made up to 28 February 2010	(14 pages)
17 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(8 pages)
16 Nov 2010	AP01	Appointment of Mr Vimal Popat as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Gary Mcdonald as a director	(2 pages)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 201,000	(4 pages)
23 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Jacques Feldman on 27 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Bernard Heitner on 27 October 2009	(2 pages)