CRAFTEX DEVELOPMENT LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/09/145 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/08/1331 August 2013 Annual return made up to 31 August 2013 with full list of shareholders

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/01/1315 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/10/1229 October 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM
UNIT 19
LEITH WALK BUSINESS CENTRE
108 LEITH WALK
EDINBURGH
EH6 5DT

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/01/1213 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/04/1118 April 2011 DIRECTOR APPOINTED MR KENNETH MORRISON

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR NORMA TURNBULL

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13/01/1113 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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13/01/1113 January 2011 SAIL ADDRESS CREATED

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13/01/1113 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ALEXANDER TURNBULL / 01/10/2010

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18/01/1018 January 2010 DIRECTOR APPOINTED MS NORMA ALEXANDER TURNBULL

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID LYNN

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNN / 01/10/2009

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14/01/1014 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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14/01/1014 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWSONS SECRETARIES LIMITED / 01/10/2009

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/01/098 January 2009 SECRETARY'S CHANGE OF PARTICULARS / LAWSONS SECRETARIES LIMITED / 01/05/2008

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08/01/098 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/12/0718 December 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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