CRAVENHALL LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/114 August 2011 | DIRECTOR APPOINTED CHRIST JOHANN COLLENBERG |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL REPOLUSK |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER |
| 01/08/111 August 2011 | DIRECTOR APPOINTED YVES BAUMAN |
| 01/08/111 August 2011 | SECRETARY APPOINTED CHRIST JOHANN COLLENBERG |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM C/O ST JOHNS SQUARE SECRETARIES LIMITED FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 04/03/104 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 119-123 SANDYCOMBE ROAD RICHMOND SURREY TW9 2EP UNITED KINGDOM |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NATALIA SHACHKOVA |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/07/0930 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0930 July 2009 | ARTICLES OF ASSOCIATION |
| 27/05/0927 May 2009 | DISS40 (DISS40(SOAD)) |
| 26/05/0926 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 23/09/0823 September 2008 | ARTICLES OF ASSOCIATION |
| 23/09/0823 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/081 August 2008 | DIRECTOR APPOINTED NATALIA SHACHKOVA |
| 16/05/0816 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0816 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/08 FROM: GISTERED OFFICE CHANGED ON 16/05/2008 FROM SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: G OFFICE CHANGED 08/02/08 119-123 SANDYCOMBE ROAD RICHMOND SURREY TW9 2EP |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: G OFFICE CHANGED 22/01/07 CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 11/10/0611 October 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FIRST GAZETTE |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: G OFFICE CHANGED 02/06/04 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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