CROTEL MANAGEMENT LIMITED

Company number 01480628

Date	Type	Description	View / Download
14 Jun 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
18 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
11 Jun 2012	CERTNM	Company name changed videotax LIMITED\certificate issued on 11/06/12 RES15 ‐ Change company name resolution on 2012-05-25	(2 pages)
11 Jun 2012	CONNOT	Change of name notice	(2 pages)
08 Jun 2012	AP01	Appointment of Mr John Stanley Bateman as a director	(3 pages)
08 Jun 2012	TM01	Termination of appointment of Rita Burrows as a director	(2 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Dec 2011	TM01	Termination of appointment of David Price as a director	(1 page)
08 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(9 pages)
02 Dec 2011	CH01	Director's details changed for Frederick Alfred Barrington Wheeler on 30 November 2011	(3 pages)
01 Dec 2011	CH01	Director's details changed for Lily May Wheeler on 30 November 2011	(2 pages)
01 Dec 2011	CH03	Secretary's details changed for Lily May Wheeler on 30 November 2011	(2 pages)
23 Feb 2011	AP01	Appointment of Lily May Wheeler as a director	(3 pages)
23 Feb 2011	AP01	Appointment of Frederick Alfred Barrington Wheeler as a director	(3 pages)
07 Feb 2011	AP03	Appointment of Lily May Wheeler as a secretary	(3 pages)
07 Feb 2011	TM02	Termination of appointment of Rita Homer as a secretary	(2 pages)
17 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
22 Dec 2010	AP01	Appointment of David Edward Price as a director	(2 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
03 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
20 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
02 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)