CREW DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/1512 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY ALEKSANDROVICH TULUBENSKY / 20/01/2015 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR OLEG PELEVIN |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR IGOR KLIMANOV |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 20/03/1320 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLEG VLADIMIROVICH PELEVIN / 01/01/2012 |
| 03/01/123 January 2012 | SECTION 519 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM ABBEY HOUSE WELLINGTON WAY WEYBRIDGE SURREY KT13 0TT |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/01/1130 January 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR EVGENY ALEKSANDROVICH TULUBENSKY |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR OLEG VLADIMIROVICH PELEVIN |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RORY TAYLOR |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY RORY TAYLOR |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAWKRIDGE ROBERTS / 29/01/2010 |
| 07/02/107 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RORY JAMES TAYLOR / 31/10/2009 |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES TAYLOR / 31/10/2009 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MR GARETH HAWKRIDGE ROBERTS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAN VESTRUM |
| 02/04/082 April 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR HANS QVIST |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MR RORY JAMES TAYLOR |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | SECTION 394 |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/07/0522 July 2005 | � NC 1000/5000000 15/0 |
| 22/07/0522 July 2005 | NC INC ALREADY ADJUSTED 15/06/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: G OFFICE CHANGED 08/06/03 LOWER CEFN EWYAS HAROLD HEREFORD HEREFORDSHIRE HR2 0JH |
| 08/06/038 June 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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