CRAM CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTHONY VON WEBER / 10/07/2015 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR YAN VON WEBER / 10/07/2015 |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 6 CHIPPENHAM CLOSE BASINGSTOKE HAMPSHIRE RG22 5AU |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 13/07/1413 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 06/07/136 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN FOSTER |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 30/03/1330 March 2013 | DIRECTOR APPOINTED DR YAN VON WEBER |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 17/08/1217 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 21/08/1121 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 02/08/102 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTHONY VON WEBER / 24/07/2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/08 FROM: GISTERED OFFICE CHANGED ON 29/07/2008 FROM 6 CHIPPENHAM CLOSE BASINGSTOKE HAMPSHIRE RG22 5AU UNITED KINGDOM |
| 29/07/0829 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/08 FROM: GISTERED OFFICE CHANGED ON 29/07/2008 FROM 49 HEATHWOOD ROAD BOURNEMOUTH DORSET BH9 2JY |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC VON WEBER / 25/04/2008 |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 21/02/0521 February 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 05/04/05 |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | REGISTERED OFFICE CHANGED ON 13/08/97 FROM: G OFFICE CHANGED 13/08/97 49 HEATHWOOD ROAD WINTON BOURNEMOUTH BH9 2JY |
| 13/08/9713 August 1997 | NEW SECRETARY APPOINTED |
| 13/08/9713 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | SECRETARY RESIGNED |
| 24/07/9724 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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