PROJECT CRESTA LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1526 March 2015 | COMPANY NAME CHANGED NFT DISTRIBUTION HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/03/15 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR ROGER MOH |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR MARK DAVIS |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR SIMON PEARSON |
| 16/12/1416 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR HEATH ZARIN |
| 21/07/1421 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ADOPT ARTICLES 11/04/2014 |
| 07/05/147 May 2014 | ADOPT ARTICLES 11/04/2014 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM |
| 24/04/1424 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAW |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BROWN |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058446170002 |
| 31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | ADOPT ARTICLES 04/04/2013 |
| 28/03/1328 March 2013 | INCREASE OF SHARE CAPITAL 22/03/2013 |
| 08/08/128 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | SECRETARY APPOINTED MR MARK DAVIS |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN DENNISON |
| 12/07/1212 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ADOPT ARTICLES 28/06/2012 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/09/1120 September 2011 | ADOPT ARTICLES 14/09/2011 |
| 20/09/1120 September 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 75828.3 |
| 20/09/1120 September 2011 | STATEMENT BY DIRECTORS |
| 20/09/1120 September 2011 | SOLVENCY STATEMENT DATED 14/09/11 |
| 20/09/1120 September 2011 | REDUCE ISSUED CAPITAL 14/09/2011 |
| 22/07/1122 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR JAMES GRAHAM |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUNN |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST GERALD FREEMAN BROWN / 13/06/2010 |
| 04/08/104 August 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DUNN / 13/06/2010 |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0916 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | S366A DISP HOLDING AGM 12/07/07 S252 DISP LAYING ACC 12/07/07 S386 DISP APP AUDS 12/07/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/04/071 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/071 April 2007 | � NC 540000/543000 23/02 |
| 01/04/071 April 2007 | NC INC ALREADY ADJUSTED 23/02/07 |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 18/08/0618 August 2006 | NC INC ALREADY ADJUSTED 28/07/06 |
| 18/08/0618 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | � NC 1000/540000 28/07 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0618 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/08/0618 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/0618 August 2006 | SUB DIVISION 28/07/06 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/066 July 2006 | COMPANY NAME CHANGED DE FACTO 1378 LIMITED CERTIFICATE ISSUED ON 06/07/06; RESOLUTION PASSED ON 06/07/06 |
| 13/06/0613 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company