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CAMURA LIMITED

Company number 06870899

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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)
10 Feb 2012 TM01 Termination of appointment of Simon Sacerdoti as a director
03 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Mr Anthony Paul Rawlinson on 20 April 2011
20 Apr 2011 CH01 Director's details changed for Mr Simon Emanuel Sacerdoti on 20 April 2011
20 Apr 2011 CH01 Director's details changed for Liam Francis Murray on 20 April 2011
20 Apr 2011 CH01 Director's details changed for James Donald Bewley Caithie on 20 April 2011
09 Feb 2011 SH20 Statement by directors
09 Feb 2011 SH19 Statement of capital on 9 February 2011
  • GBP 150
09 Feb 2011 CAP-SS Solvency statement dated 08/02/11
09 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Oct 2010 AD01 Registered office address changed from 38 Bow Lane London EC4M 9AY United Kingdom on 27 October 2010
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Laim Francis Murray on 1 October 2009
17 May 2010 CERTNM Company name changed cairn financial advisers LIMITED\certificate issued on 17/05/10
  • RES15 ‐ Change company name resolution on 2010-05-17
17 May 2010 CONNOT Change of name notice
12 May 2010 AD01 Registered office address changed from 16 Union Road Cambridge CB2 1HE on 12 May 2010
27 Jan 2010 AP01 Appointment of Simon Emanuel Sacerdoti as a director
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 15,000
12 Jan 2010 AP01 Appointment of Mr Anthony Paul Rawlinson as a director
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 10,000
04 Dec 2009 AP01 Appointment of Liam Francis Murray as a director
29 Sep 2009 88(2) Ad 28/09/09\gbp si 99@1=99\gbp ic 1/100\