CREMENTUM 2 LIMITED

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DateDescription
29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/02/163 February 2016 Annual return made up to 27 November 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/12/1412 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 01/07/2014

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11/07/1411 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 01/07/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/03/1421 March 2014 COMPANY NAME CHANGED CONSERO WARRENHURST LIMITED
CERTIFICATE ISSUED ON 21/03/14

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07/03/147 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/03/147 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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07/03/147 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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07/03/147 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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07/03/147 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/02/148 February 2014 REGISTERED OFFICE CHANGED ON 08/02/2014 FROM
ARGYLL HOUSE 23 BROOK STREET
KINGSTON UPON THAMES
SURREY
KT1 2BN

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18/12/1318 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/03/134 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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06/12/126 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 23/04/2012

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26/04/1226 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 23/04/2012

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02/03/122 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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13/12/1113 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW OSBORN / 13/07/2011

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15/03/1115 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 31/01/2011

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01/02/111 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 31/01/2011

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12/01/1112 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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04/05/104 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
RIVER HOUSE WALNUT TREE PARK
WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4TR
UNITED KINGDOM

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01/03/101 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 02/10/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 02/10/2009

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12/02/1012 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 02/10/2009

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29/12/0929 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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11/07/0911 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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11/07/0911 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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10/07/0910 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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05/06/095 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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03/06/093 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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03/06/093 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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03/06/093 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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03/06/093 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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03/06/093 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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03/06/093 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/06/093 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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06/03/096 March 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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29/11/0829 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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12/07/0812 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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10/07/0810 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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18/06/0818 June 2008 PREVSHO FROM 30/11/2008 TO 31/05/2008

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05/06/085 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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04/06/084 June 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
EGMONT HOUSE
25-31 TAVISTOCK PLACE
LONDON
WC1H 9SF

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15/04/0815 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/02/085 February 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/01/0828 January 2008 COMPANY NAME CHANGED
CONSERO WARLINGHAM LIMITED
CERTIFICATE ISSUED ON 28/01/08

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27/11/0727 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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