CREMORNE TECHNOLOGY LTD

Company Documents

DateDescription
05/01/115 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN CHARLES MARR / 01/10/2009

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07/01/107 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/01/092 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/06/083 June 2008 SECRETARY RESIGNED MARTA REEVES MARR

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03/06/083 June 2008 SECRETARY APPOINTED MR CHRIS MARR

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03/06/083 June 2008 DIRECTOR'S PARTICULARS ALLEN MARR

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03/01/083 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/05/071 May 2007 COMPANY NAME CHANGED AVERON INVESTMENTS LTD. CERTIFICATE ISSUED ON 01/05/07

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11/01/0711 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 SECRETARY'S PARTICULARS CHANGED

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18/08/0618 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 18 LINTON COURT GLENROTHES FIFE KY6 1JF

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30/04/0430 April 2004 NEW SECRETARY APPOINTED

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07/01/047 January 2004 DIRECTOR RESIGNED

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07/01/047 January 2004 SECRETARY RESIGNED

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14/12/0314 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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