CEG PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Director's details changed for Mr Ruolei Niu on 2025-05-14 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 30/10/2430 October 2024 | Compulsory strike-off action has been discontinued |
| 30/10/2430 October 2024 | Compulsory strike-off action has been discontinued |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 23/10/2423 October 2024 | Accounts for a small company made up to 2023-08-31 |
| 20/08/2420 August 2024 | Termination of appointment of Christopher Alan James Stacey as a director on 2024-08-18 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 24/01/2424 January 2024 | Appointment of Mr Feng Zhou as a director on 2024-01-10 |
| 24/01/2424 January 2024 | Appointment of Mr Hongru Zhou as a director on 2024-01-10 |
| 30/10/2330 October 2023 | Accounts for a small company made up to 2022-08-31 |
| 06/04/236 April 2023 | Appointment of Mr Ruolei Niu as a director on 2023-04-04 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 06/04/236 April 2023 | Termination of appointment of Dong Mei Li as a director on 2023-04-04 |
| 06/04/236 April 2023 | Termination of appointment of Junli He as a director on 2023-04-04 |
| 01/10/211 October 2021 | Registered office address changed from Elizabeth House High Street Chesterton Cambridge CB4 1NQ England to Suites 6-7 the Turvill Building Old Swiss 149 Cherry Hinton Road Cambridge CB1 7BX on 2021-10-01 |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / CATS COLLEGES HOLDINGS LIMITED / 31/03/2019 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN JAMES STACEY / 01/10/2019 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID INCESU NEWTON / 01/10/2019 |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM KETT HOUSE STATION ROAD CAMBRIDGE CB1 2JH |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SYMES |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IOAKIMIDES |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN WEBB |
| 17/07/1917 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023547960021 |
| 17/07/1917 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023547960020 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ARMSTRONG |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 02/07/192 July 2019 | CESSATION OF CAMBRIDGE EDUCATION GROUP LIMITED AS A PSC |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATS COLLEGES HOLDINGS LIMITED |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED CHRISTOPHER ALAN JAMES STACEY |
| 21/05/1921 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED DAVID INCESU NEWTON |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR PHILIP LESLIE SYMES |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HARSHITKUMAR SHAH |
| 13/01/1813 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023547960021 |
| 13/01/1813 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023547960020 |
| 23/12/1723 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023547960020 |
| 23/12/1723 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023547960021 |
| 16/12/1716 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023547960020 |
| 16/12/1716 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023547960021 |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED BRENDAN GRANT WEBB |
| 07/07/167 July 2016 | AUDITOR'S RESIGNATION |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, SECRETARY MARK STANTON |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK STANTON |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FERGUS BROWNLEE |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MICHAEL IOAKIMIDES |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 16/03/1616 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 12/09/1512 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARSHITKUMAR VIRYASHCHANDRA SHAH / 28/10/2014 |
| 11/09/1511 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK STANTON / 13/09/2010 |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANTON / 13/09/2010 |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS STUART BROWNLEE / 13/09/2010 |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 11/03/1511 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PHILLIPS |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR HARSHITKUMAR VIRYASHCHANDRA SHAH |
| 23/04/1423 April 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 27/03/1427 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | ADOPT ARTICLES 17/12/2013 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023547960020 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED JENNIFER NATALIE KYNDON PHILLIPS |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023547960021 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 14/03/1314 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 22/03/1222 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 09/03/119 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM CAMBRIDGE EDUCATION GROUP LTD 3RD FLOOR SIDNEY HOUSE SUSSEX STREET CAMBRIDGE CB1 1PE |
| 29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 08/03/108 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR MOHAMED ELMAHROUKI |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS GOLDING |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS BROWNLEE / 28/03/2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0711 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | COMPANY NAME CHANGED CAMBRIDGE EDUCATION GROUP LIMITE D CERTIFICATE ISSUED ON 10/10/07 |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS; AMEND |
| 05/12/065 December 2006 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS; AMEND |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0410 February 2004 | £ NC 18050/200600 20/05/03 |
| 10/02/0410 February 2004 | DIV 20/05/03 |
| 10/02/0410 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0410 February 2004 | DIVISION 20/05/03 |
| 10/02/0410 February 2004 | NC INC ALREADY ADJUSTED 20/05/03 |
| 12/11/0312 November 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0312 November 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0312 November 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/034 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: FRANCIS HOUSE 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 10/04/0210 April 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | ACC. REF. DATE EXTENDED FROM 30/08/01 TO 31/12/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 08/06/008 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/08/98 |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9824 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 |
| 30/07/9830 July 1998 | COMPANY NAME CHANGED CAMBRIDGE ARTS & SCIENCES LIMITE D CERTIFICATE ISSUED ON 30/07/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 13/14 ROUND CHURCH STREET CAMBRIDGE CB5 8AD |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 01/04/971 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | LOCATION OF DEBENTURE REGISTER |
| 02/04/962 April 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 |
| 02/04/962 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 09/04/959 April 1995 | S-DIV 05/04/95 |
| 09/04/959 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | ADOPT MEM AND ARTS 05/04/95 |
| 09/04/959 April 1995 | £ NC 15300/18050 05/04/ |
| 09/04/959 April 1995 | £ NC 1000/15300 05/04/ |
| 09/04/959 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/95 |
| 09/04/959 April 1995 | VARYING SHARE RIGHTS AND NAMES 05/04/95 |
| 09/04/959 April 1995 | VARYING SHARE RIGHTS AND NAMES 05/04/95 |
| 09/04/959 April 1995 | CAP FROM RESERVES 05/04/95 |
| 09/04/959 April 1995 | NC INC ALREADY ADJUSTED 05/04/95 |
| 09/04/959 April 1995 | NC INC ALREADY ADJUSTED 05/04/95 |
| 09/04/959 April 1995 | CONVE 05/04/95 |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9414 April 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | COMPANY NAME CHANGED CAMBRIDGE ARTS LIMITED CERTIFICATE ISSUED ON 09/03/93 |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 03/03/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/917 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 15/05/9115 May 1991 | AMENDING 882R |
| 13/05/9113 May 1991 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS; AMEND |
| 31/10/9031 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | VARYING SHARE RIGHTS AND NAMES 16/07/90 |
| 06/08/906 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/906 August 1990 | ALTER MEM AND ARTS 16/07/90 |
| 13/09/8913 September 1989 | ALTER MEM AND ARTS 060989 |
| 13/09/8913 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/892 August 1989 | ALTER MEM AND ARTS 190789 |
| 02/08/892 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 01/08/891 August 1989 | COMPANY NAME CHANGED BOLDLIST LIMITED CERTIFICATE ISSUED ON 02/08/89 |
| 09/05/899 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | REGISTERED OFFICE CHANGED ON 09/05/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/03/893 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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