CROMIUM LTD

Company Documents

DateDescription
24/03/1524 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/03/1517 March 2015 APPLICATION FOR STRIKING-OFF

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22/11/1422 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1326 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/11/127 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1116 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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10/01/1110 January 2011 Annual return made up to 5 November 2010 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN STUART MCGHEE / 01/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE MCGHEE / 01/11/2009

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01/12/091 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNA LOUISE MCGHEE / 01/11/2009

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23/01/0923 January 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/11/0730 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 DIRECTOR'S PARTICULARS CHANGED

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30/11/0730 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM:
THE BARN
PASTORAL CENTRE 173 CHURCH ROAD
NORTHFIELD
BIRMINGHAM B31 2LX

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03/01/073 January 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM:
59 SELLY WICK ROAD
SELLY PARK
BIRMINGHAM
WEST MIDLANDS B29 7JE

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/12/058 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/11/0426 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM:
88 INSTITUTE ROAD, KINGS HEATH
BIRMINGHAM
WEST MIDLANDS
B14 7EY

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06/08/046 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/11/0327 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 COMPANY NAME CHANGED
CROMIUM UK LIMITED
CERTIFICATE ISSUED ON 16/12/02

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 NEW SECRETARY APPOINTED

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13/11/0213 November 2002 DIRECTOR RESIGNED

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13/11/0213 November 2002 SECRETARY RESIGNED

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05/11/025 November 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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