AA |
Accounts for a small company made up to 2022-12-31
filed on: 4th, October 2023
|
accounts |
Free Download
(15 pages)
|
CERTNM |
Company name changed ccam asia LIMITEDcertificate issued on 25/07/23
filed on: 25th, July 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
TM01 |
Director appointment termination date: 2022-12-16
filed on: 19th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-12-16
filed on: 19th, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-12-16
filed on: 19th, December 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-12-16
filed on: 19th, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-12-16
filed on: 19th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 26th, September 2022
|
accounts |
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 29th, September 2021
|
accounts |
Free Download
(30 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 30th, September 2020
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 10th, October 2019
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 1st, October 2018
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 2017-12-12 director's details were changed
filed on: 13th, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 19th, September 2017
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 29th, September 2016
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2016-01-29
filed on: 4th, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-01-29
filed on: 2nd, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-12-31 with full list of members
filed on: 8th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-08: 3750.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-12-31
filed on: 3rd, October 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2015-03-17 with full list of members
filed on: 28th, April 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 3rd, October 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2014-03-17 with full list of members
filed on: 6th, May 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-05-06: 3750.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2012-12-31
filed on: 24th, September 2013
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 2013-03-01 director's details were changed
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2013-03-01 secretary's details were changed
filed on: 4th, April 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On 2013-03-01 director's details were changed
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-03-17 with full list of members
filed on: 4th, April 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2013-03-01 director's details were changed
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 12th, September 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2012-03-17 with full list of members
filed on: 19th, April 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 28th, September 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2011-03-17 with full list of members
filed on: 4th, April 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 13th, September 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2010-03-17 with full list of members
filed on: 19th, March 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010-03-17 director's details were changed
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-03-17 director's details were changed
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-03-17 director's details were changed
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 18th, September 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return made up to 2009-03-17
filed on: 17th, March 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 16th, December 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 15th, October 2008
|
accounts |
Free Download
(13 pages)
|
287 |
Registered office changed on 16/05/2008 from 39-40 st james's place london SW1A 1NS
filed on: 16th, May 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-04-14
filed on: 14th, April 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 25th, October 2007
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 25th, October 2007
|
accounts |
Free Download
(14 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, March 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2007-03-23
filed on: 23rd, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-03-23
filed on: 23rd, March 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 23rd, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, June 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, June 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, May 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, May 2006
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 28th, April 2006
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 28th, April 2006
|
accounts |
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 4th, April 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 4th, April 2006
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to 2006-03-17
filed on: 17th, March 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-03-17
filed on: 17th, March 2006
|
annual return |
Free Download
(2 pages)
|
88(2)O |
Alloted 374999 shares on 2005-05-18. Value of each share 0.01 £.
filed on: 14th, March 2006
|
capital |
Free Download
(2 pages)
|
88(2)O |
Alloted 374999 shares on 2005-05-18. Value of each share 0.01 £.
filed on: 14th, March 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 374999 shares on 2005-05-18. Value of each share 1 £, total number of shares: 375000.
filed on: 8th, September 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 374999 shares on 2005-05-18. Value of each share 1 £, total number of shares: 375000.
filed on: 8th, September 2005
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 22/07/05 from: 1 berkeley street mayfair london W1J 8DJ
filed on: 22nd, July 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/07/05 from: 1 berkeley street mayfair london W1J 8DJ
filed on: 22nd, July 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/07/05 from: 1 berkeley square mayfair london W1J 8DJ
filed on: 2nd, July 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/07/05 from: 1 berkeley square mayfair london W1J 8DJ
filed on: 2nd, July 2005
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed cam asia LIMITEDcertificate issued on 07/04/05
filed on: 7th, April 2005
|
change of name |
Free Download
(3 pages)
|
CERTNM |
Company name changed cam asia LIMITEDcertificate issued on 07/04/05
filed on: 7th, April 2005
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 17th, March 2005
|
incorporation |
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 17th, March 2005
|
incorporation |
Free Download
(28 pages)
|