Camira Limited

Company Name	Camira Limited
Directors	Lucy Caroline Bolton and Alan Lloyd Williams
Company Status	Active
Company Number	03149983
Category	Private Limited Company
Incorporation Date	23 January 1996(28 years, 3 months ago)
Previous Names	Birdstore Limited and Teknit Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Anthony Stuart Croall
Status	Current
Appointed	11 January 2013(16 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Ms Lucy Caroline Bolton
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(23 years after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Alan Lloyd Williams
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Duncan John Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 4 days (resigned 26 March 1996)
Role	Solicitor
Correspondence Address	52 Main Road Shirland Alfreton Derbyshire DE55 6BB

Secretary Name	Manik Meah
Nationality	British
Status	Resigned
Appointed	08 March 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 4 days (resigned 26 March 1996)
Role	Trainee Solicitor
Correspondence Address	142 Harlaxton Drive Nottingham NG7 1JE

Director Name	Pauline Taylor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 July 2000)
Role	Quality Control
Correspondence Address	21 Stewerton Close Arnold Nottingham NG5 8DJ

Director Name	Robert Bradley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2001)
Role	Business Consultant
Correspondence Address	1 Meyrick Road Sheerness Kent ME12 2NX

Director Name	Victoria Munro
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 1998)
Role	Administrator
Correspondence Address	11390 East Lakewood Boulevard Holland Michegan 49424 Usa Foreign

Director Name	Tony Michael Lay
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2003)
Role	Technologist
Correspondence Address	11 Cedar Crescent Narborough Leicester LE9 5GZ

Director Name	Alan Hopcroft
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 July 2000)
Role	Production Controller
Correspondence Address	222 Lawrence Mews Lynncroft Eastwood Nottingham NG16 3FQ

Secretary Name	Duncan John Taylor
Nationality	British
Status	Resigned
Appointed	26 March 1996(2 months after company formation)
Appointment Duration	3 days (resigned 29 March 1996)
Role	Solicitor
Correspondence Address	52 Main Road Shirland Alfreton Derbyshire DE55 6BB

Secretary Name	Victoria Munro
Nationality	British
Status	Resigned
Appointed	29 March 1996(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	11390 East Lakewood Boulevard Holland Michegan 49424 Usa Foreign

Director Name	Roger Hextall
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 July 2000)
Role	Company Director
Correspondence Address	16 Chatsworth Close Mansfield Nottinghamshire NG18 4QN

Secretary Name	Robert Bradley
Nationality	British
Status	Resigned
Appointed	20 November 1998(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 2000)
Role	Business Consultant
Correspondence Address	1 Meyrick Road Sheerness Kent ME12 2NX

Director Name	Christopher Paul Goodall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(4 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Mostyn Villas Stoney Lane Batley West Yorkshire WF17 0LR

Director Name	Ben Dever
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2001)
Role	Accountant
Correspondence Address	31 Anderson Road Dover Foxcroft Maine 04426 United States

Director Name	Brian Demoura
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2000(4 years, 5 months after company formation)
Appointment Duration	3 years (resigned 14 July 2003)
Role	Division President
Correspondence Address	9 Country Way Waterville Me04901

Director Name	Mr Nicholas Andrew Brown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(4 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	42 Cornwall Road Harrogate North Yorkshire HG1 2PP

Secretary Name	Mr Anthony Stuart Croall
Nationality	British
Status	Resigned
Appointed	05 July 2000(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Holme Cottage Holme Lane, Holme Doncaster South Yorkshire DN5 0LR

Director Name	Terence John Colbert
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2002)
Role	Commercial Director
Correspondence Address	18 Higson Court Huddersfield West Yorkshire HD5 9TG

Director Name	Larissa Ann Larrabee
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2003(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2006)
Role	Accountant
Correspondence Address	864 State Highway 150 Parkman Maine 04443 United States

Director Name	Christopher John Richard
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2003(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2006)
Role	Div. President
Correspondence Address	911 S. Brys Grosse Point Woods Michigan 48236 United States

Director Name	Mr Daniel Thomas Hendrix
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2003(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2006)
Role	CEO
Country of Residence	United States
Correspondence Address	3590 Ranier Drive Atlanta Ga30327

Director Name	Mr Raymond Scott Willoch
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2003(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2006)
Role	Attorney
Country of Residence	United States
Correspondence Address	4471 Belvedere Place Marietta Georgia 30067 Foreign

Secretary Name	Nicholas Andrew Brown
Nationality	British
Status	Resigned
Appointed	21 April 2006(10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 November 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Willow Bank Main Street Kirkby Overblow Harrogate North Yorkshire HG3 1HD

Director Name	Mr Andrew Mark Schofield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(14 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2017)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Secretary Name	Mr Nicholas John Worton
Status	Resigned
Appointed	23 November 2010(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 2013)
Role	Company Director
Correspondence Address	8 Brewery Yard Fenay Bridge Huddersfield West Yorkshire HD8 0AR

Director Name	Mr Grant Lindon Russell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2019)
Role	CEO
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Paul Michael Barnard
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(23 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2022)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.camirafabrics.com
Email address	[email protected]
Telephone	01924 490591
Telephone region	Wakefield

Location

Registered Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Camira Fabrics LTD 52.92% Preference B
30k at £1	Camira Fabrics LTD 31.75% Ordinary
14.4k at £1	Camira Fabrics LTD 15.29% Ordinary A
40 at £1	Camira Fabrics LTD 0.04% Preference A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

1 May 1998	Delivered on: 9 May 1998 Satisfied on: 15 August 2000 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 January 1998	Delivered on: 31 January 1998 Satisfied on: 15 August 2000 Persons entitled: Nottinghamshire County Council Classification: Deed of secured debenture Secured details: Â£50,000.00 and all other monies due or to become due from the company to the chargee under the terms of the deed of secured debenture. Particulars: Subject to the debenture dated 29/3/96 a second fixed charge on all the company's right title and interest to and in the machine and second floating charge over all the remaining undertaking and assets. Fully Satisfied
9 September 1997	Delivered on: 17 September 1997 Satisfied on: 15 January 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit deal number:24713967. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
16 December 1996	Delivered on: 24 December 1996 Satisfied on: 15 January 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 March 1996	Delivered on: 3 April 1996 Satisfied on: 15 August 2000 Persons entitled: Herman Miller Inc. Classification: Debenture Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee. Particulars: First equitable charge over f/h and l/h property buildings fixtures plant & machinery the goodwill book & other debts and a floating charge over the undertaking and other assets - stoll knitting machines. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
9 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 November 2022	Resolutions RES13 ‐ Share premium account cancelled 01/11/2022 (2 pages)
7 November 2022	Solvency Statement dated 01/11/22 (1 page)
7 November 2022	Statement of capital on 7 November 2022 GBP 94,484 (5 pages)
7 November 2022	Statement by Directors (1 page)
23 June 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
1 February 2022	Termination of appointment of Paul Michael Barnard as a director on 1 February 2022 (1 page)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 December 2021	Director's details changed for Ms Lucy Caroline Bolton on 21 December 2021 (2 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
23 June 2021	Director's details changed for Mr Alan Lloyd Williams on 14 June 2021 (2 pages)
23 June 2021	Director's details changed for Mr Paul Michael Barnard on 14 June 2021 (2 pages)
3 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 September 2020	Appointment of Mr Alan Lloyd Williams as a director on 15 September 2020 (2 pages)
18 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 November 2019	Appointment of Mr Paul Michael Barnard as a director on 21 November 2019 (2 pages)
26 November 2019	Termination of appointment of Grant Lindon Russell as a director on 21 November 2019 (1 page)
30 August 2019	Director's details changed for Ms Lucy Caroline Bolton on 19 July 2019 (2 pages)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
1 February 2019	Termination of appointment of Nicholas Andrew Brown as a director on 1 February 2019 (1 page)
1 February 2019	Appointment of Mrs Lucy Caroline Bolton as a director on 1 February 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
23 April 2018	Director's details changed for Mr Grant Lindon Russell on 23 April 2018 (2 pages)
2 January 2018	Termination of appointment of Andrew Mark Schofield as a director on 31 December 2017 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Appointment of Mr Grant Lindon Russell as a director on 31 December 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 July 2016	Director's details changed for Mr Andrew Mark Schofield on 18 February 2016 (2 pages)
15 July 2016	Director's details changed for Mr Andrew Mark Schofield on 18 February 2016 (2 pages)
16 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 94,484 (6 pages)
16 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 94,484 (6 pages)
16 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 24/04/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 24/04/2015 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 94,484 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 94,484 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 94,484 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 94,484 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 February 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION A second filed TM02 was registered for Nicholas John Worton (4 pages)
5 February 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION A second filed TM02 was registered for Nicholas John Worton (4 pages)
18 January 2013	Appointment of Mr Anthony Stuart Croall as a secretary (1 page)
18 January 2013	Appointment of Mr Anthony Stuart Croall as a secretary (1 page)
18 January 2013	Termination of appointment of Nicholas Worton as a secretary ANNOTATION A second filed TM02 was registered on the 05 February 2013 (2 pages)
18 January 2013	Termination of appointment of Nicholas Worton as a secretary ANNOTATION A second filed TM02 was registered on the 05 February 2013 (2 pages)
4 January 2013	Director's details changed for Mr Nicholas Andrew Brown on 30 September 2011 (2 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Director's details changed for Mr Nicholas Andrew Brown on 30 September 2011 (2 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 January 2012	Director's details changed for Nicholas Andrew Brown on 30 September 2011 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Director's details changed for Nicholas Andrew Brown on 30 September 2011 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Registered office address changed from Hopton Mills Hopton Mirfield West Yorkshire WF14 8HE on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from Hopton Mills Hopton Mirfield West Yorkshire WF14 8HE on 13 January 2011 (1 page)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
23 November 2010	Termination of appointment of Nicholas Brown as a secretary (1 page)
23 November 2010	Appointment of Mr Nicholas John Worton as a secretary (2 pages)
23 November 2010	Termination of appointment of Nicholas Brown as a secretary (1 page)
23 November 2010	Appointment of Mr Nicholas John Worton as a secretary (2 pages)
16 September 2010	Appointment of Mr Andrew Mark Schofield as a director (2 pages)
16 September 2010	Appointment of Mr Andrew Mark Schofield as a director (2 pages)
16 September 2010	Termination of appointment of Christopher Goodall as a director (1 page)
16 September 2010	Termination of appointment of Christopher Goodall as a director (1 page)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 February 2007	Return made up to 31/12/06; full list of members (3 pages)
27 February 2007	Return made up to 31/12/06; full list of members (3 pages)
17 July 2006	Accounts for a dormant company made up to 1 January 2006 (6 pages)
17 July 2006	Accounts for a dormant company made up to 1 January 2006 (6 pages)
17 July 2006	Accounts for a dormant company made up to 1 January 2006 (6 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Director resigned (1 page)
9 May 2006	Company name changed teknit LIMITED\certificate issued on 09/05/06 (3 pages)
9 May 2006	Company name changed teknit LIMITED\certificate issued on 09/05/06 (3 pages)
3 May 2006	Auditor's resignation (1 page)
3 May 2006	Auditor's resignation (1 page)
21 April 2006	Memorandum and Articles of Association (24 pages)
21 April 2006	Memorandum and Articles of Association (24 pages)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 January 2006	Secretary's particulars changed (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (4 pages)
27 January 2006	Secretary's particulars changed (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (4 pages)
25 October 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
25 October 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
25 October 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
24 January 2005	Return made up to 31/12/04; full list of members (10 pages)
24 January 2005	Return made up to 31/12/04; full list of members (10 pages)
31 October 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
31 October 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
29 January 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
23 July 2003	Full accounts made up to 29 December 2002 (10 pages)
23 July 2003	Full accounts made up to 29 December 2002 (10 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
30 January 2003	Return made up to 23/01/03; full list of members (8 pages)
30 January 2003	Return made up to 23/01/03; full list of members (8 pages)
7 October 2002	Full accounts made up to 30 December 2001 (19 pages)
7 October 2002	Full accounts made up to 30 December 2001 (19 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
27 January 2002	Return made up to 23/01/02; full list of members (8 pages)
27 January 2002	Return made up to 23/01/02; full list of members (8 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (19 pages)
2 November 2001	Full accounts made up to 31 December 2000 (19 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
12 March 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
12 March 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
15 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
14 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New director appointed (2 pages)
14 July 2000	Auditor's resignation (1 page)
14 July 2000	Auditor's resignation (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Registered office changed on 11/07/00 from: foxhall lodge gregory boulevard nottingham NG7 6LH (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 July 2000	Registered office changed on 11/07/00 from: foxhall lodge gregory boulevard nottingham NG7 6LH (1 page)
11 July 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
20 April 2000	Return made up to 23/01/00; full list of members (9 pages)
20 April 2000	Return made up to 23/01/00; full list of members (9 pages)
21 December 1999	Full accounts made up to 31 March 1999 (20 pages)
21 December 1999	Full accounts made up to 31 March 1999 (20 pages)
17 August 1999	Return made up to 23/01/99; full list of members; amend (8 pages)
17 August 1999	Return made up to 23/01/99; full list of members; amend (8 pages)
16 March 1999	Return made up to 23/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 1999	Return made up to 23/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1999	Full accounts made up to 27 March 1998 (16 pages)
2 February 1999	Full accounts made up to 27 March 1998 (16 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Secretary resigned;director resigned (1 page)
22 January 1999	Secretary resigned;director resigned (1 page)
9 May 1998	Particulars of mortgage/charge (3 pages)
9 May 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Nc inc already adjusted 01/05/98 (1 page)
8 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
8 May 1998	Nc inc already adjusted 01/05/98 (1 page)
8 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 May 1998	Memorandum and Articles of Association (23 pages)
8 May 1998	Memorandum and Articles of Association (23 pages)
8 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
8 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 February 1998	Return made up to 23/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 February 1998	Return made up to 23/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 February 1998	Memorandum and Articles of Association (23 pages)
9 February 1998	Memorandum and Articles of Association (23 pages)
5 February 1998	Memorandum and Articles of Association (23 pages)
5 February 1998	Â£ nc 41419/91419 30/01/98 (1 page)
5 February 1998	Ad 30/01/98--------- Â£ si 50000@1=50000 Â£ ic 41419/91419 (2 pages)
5 February 1998	Â£ nc 41419/91419 30/01/98 (1 page)
5 February 1998	Ad 30/01/98--------- Â£ si 50000@1=50000 Â£ ic 41419/91419 (2 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
5 February 1998	Memorandum and Articles of Association (23 pages)
5 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
5 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
31 January 1998	Particulars of mortgage/charge (7 pages)
31 January 1998	Particulars of mortgage/charge (7 pages)
15 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1997	Particulars of mortgage/charge (4 pages)
17 September 1997	Particulars of mortgage/charge (4 pages)
9 September 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
9 September 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
4 August 1997	Full accounts made up to 31 March 1997 (15 pages)
4 August 1997	Full accounts made up to 31 March 1997 (15 pages)
22 May 1997	Â£ nc 1000/41419 16/05/97 (5 pages)
22 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (22 pages)
22 May 1997	Ad 16/05/97--------- Â£ si 23960@1=23960 Â£ ic 100/24060 (2 pages)
22 May 1997	Ad 16/05/97--------- Â£ si 11379@1=11379 Â£ ic 24060/35439 (2 pages)
22 May 1997	Ad 16/05/97--------- Â£ si 23960@1=23960 Â£ ic 100/24060 (2 pages)
22 May 1997	Ad 16/05/97--------- Â£ si 11379@1=11379 Â£ ic 24060/35439 (2 pages)
22 May 1997	Ad 16/05/97--------- Â£ si 5980@1=5980 Â£ ic 35439/41419 (2 pages)
22 May 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (22 pages)
22 May 1997	Â£ nc 1000/41419 16/05/97 (5 pages)
22 May 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
22 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
22 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
22 May 1997	Ad 16/05/97--------- Â£ si 5980@1=5980 Â£ ic 35439/41419 (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 February 1997	Return made up to 23/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 February 1997	Return made up to 23/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 December 1996	Particulars of mortgage/charge (3 pages)
24 December 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Secretary resigned (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	Secretary resigned (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	Accounting reference date notified as 31/03 (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	New secretary appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	Registered office changed on 04/04/96 from: studio 5 studio house mount street new basford nottingham NG7 7HX (1 page)
4 April 1996	Ad 29/03/96--------- Â£ si 95@1=95 Â£ ic 5/100 (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	Registered office changed on 04/04/96 from: studio 5 studio house mount street new basford nottingham NG7 7HX (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Ad 29/03/96--------- Â£ si 95@1=95 Â£ ic 5/100 (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New secretary appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New secretary appointed (2 pages)
4 April 1996	Secretary resigned (1 page)
4 April 1996	Accounting reference date notified as 31/03 (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	New secretary appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	Secretary resigned (1 page)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Registered office changed on 28/03/96 from: pennine house 8 stanford street nottingham NG1 7BQ (1 page)
28 March 1996	Registered office changed on 28/03/96 from: pennine house 8 stanford street nottingham NG1 7BQ (1 page)
26 March 1996	New director appointed (1 page)
26 March 1996	New director appointed (1 page)
26 March 1996	Registered office changed on 26/03/96 from: 12 york place leeds LS1 2DS (1 page)
26 March 1996	Director resigned (2 pages)
26 March 1996	New secretary appointed (1 page)
26 March 1996	Director resigned (2 pages)
26 March 1996	Secretary resigned (3 pages)
26 March 1996	Secretary resigned (3 pages)
26 March 1996	New secretary appointed (1 page)
26 March 1996	Registered office changed on 26/03/96 from: 12 york place leeds LS1 2DS (1 page)
20 March 1996	Ad 14/03/96--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
20 March 1996	Ad 14/03/96--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
15 March 1996	Company name changed birdstore LIMITED\certificate issued on 18/03/96 (2 pages)
15 March 1996	Company name changed birdstore LIMITED\certificate issued on 18/03/96 (2 pages)
23 January 1996	Incorporation (12 pages)
23 January 1996	Incorporation (12 pages)

Camira Limited

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