CRAVEN KEILLER

Company number 02061769

Date	Type	Description	View / Download
04 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(4 pages)
04 Jan 2012	CH01	Director's details changed for Thomas Edward Jack on 31 December 2011	(2 pages)
04 Jan 2012	CH01	Director's details changed for Mrs Linda Anne Cutler on 22 November 2011	(2 pages)
18 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
18 Nov 2011	CC04	Statement of company's objects	(2 pages)
04 Nov 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(5 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
27 Oct 2010	AUD	Auditor's resignation	(1 page)
20 Oct 2010	AUD	Auditor's resignation	(1 page)
10 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(6 pages)
10 Sep 2010	CH04	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Alan Williams as a director	(1 page)
03 Aug 2010	TM01	Termination of appointment of Adam Westley as a director	(1 page)
30 Jul 2010	AP01	Appointment of Miss Clare Louisa Minnie Jennings as a director	(2 pages)
29 Jul 2010	AP01	Appointment of Mrs Linda Anne Cutler as a director	(2 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/07/2010 RES14 ‐ Re dividend 13/07/2010 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Pauline Caywood as a director	(1 page)
21 May 2010	AP01	Appointment of Mr Adam David Christopher Westley as a director	(2 pages)
19 May 2010	MISC	SH01	(4 pages)
19 May 2010	MISC	SH01	(4 pages)
19 May 2010	MISC	SHO1	(4 pages)
12 Apr 2010	TM01	Termination of appointment of James Marshall as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of John Mills as a director	(1 page)
25 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)