PROJECT CRESTA LIMITED
Company number 05844617 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Mar 2015 | COMPANY NAME CHANGED NFT DISTRIBUTION HOLDINGS LIMITED · CERTIFICATE ISSUED ON 26/03/15 | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR ROGER MOH | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR MARK DAVIS | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR SIMON PEARSON | View document |
| 16 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Sep 2014 | DIRECTOR APPOINTED MR HEATH ZARIN | View document |
| 21 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 12 May 2014 | ADOPT ARTICLES 11/04/2014 | View document |
| 7 May 2014 | ADOPT ARTICLES 11/04/2014 | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM | View document |
| 24 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAW | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BROWN | View document |
| 14 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058446170002 | View document |
| 31 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 12 Apr 2013 | ADOPT ARTICLES 04/04/2013 | View document |
| 28 Mar 2013 | INCREASE OF SHARE CAPITAL 22/03/2013 | View document |
| 8 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Jul 2012 | SECRETARY APPOINTED MR MARK DAVIS | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN DENNISON | View document |
| 12 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 10 Jul 2012 | ADOPT ARTICLES 28/06/2012 | View document |
| 4 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Sep 2011 | ADOPT ARTICLES 14/09/2011 | View document |
| 20 Sep 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 75828.3 | View document |
| 20 Sep 2011 | STATEMENT BY DIRECTORS | View document |
| 20 Sep 2011 | SOLVENCY STATEMENT DATED 14/09/11 | View document |
| 20 Sep 2011 | REDUCE ISSUED CAPITAL 14/09/2011 | View document |
| 22 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 Jul 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 9 May 2011 | DIRECTOR APPOINTED MR JAMES GRAHAM | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUNN | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST GERALD FREEMAN BROWN / 13/06/2010 | View document |
| 4 Aug 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DUNN / 13/06/2010 | View document |
| 1 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Aug 2007 | S366A DISP HOLDING AGM 12/07/07 S252 DISP LAYING ACC 12/07/07 S386 DISP APP AUDS 12/07/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | DIRECTOR RESIGNED | View document |
| 1 Apr 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Apr 2007 | � NC 540000/543000 23/02 | View document |
| 1 Apr 2007 | NC INC ALREADY ADJUSTED 23/02/07 | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | SECRETARY RESIGNED | View document |
| 20 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | SECRETARY RESIGNED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 23 Aug 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 18 Aug 2006 | NC INC ALREADY ADJUSTED 28/07/06 | View document |
| 18 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | � NC 1000/540000 28/07 | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Aug 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Aug 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Aug 2006 | SUB DIVISION 28/07/06 | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jul 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jul 2006 | COMPANY NAME CHANGED DE FACTO 1378 LIMITED CERTIFICATE ISSUED ON 06/07/06; RESOLUTION PASSED ON 06/07/06 | View document |
| 13 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |