CRAVENS LIMITED

Company number 02233109

Date	Type	Description	View / Download
15 Nov 2011	TM01	Termination of appointment of Catharine Atkinson as a director	(1 page)
14 Oct 2011	AP03	Appointment of Mr Martin Carl Porton as a secretary	(1 page)
14 Oct 2011	TM02	Termination of appointment of Katherine Clubley as a secretary	(1 page)
14 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(12 pages)
09 Jun 2011	AP01	Appointment of Mr Lee Christopher Durham as a director	(2 pages)
14 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
03 Nov 2010	SH06	Cancellation of shares. Statement of capital on 3 November 2010 GBP 61,000	(6 pages)
03 Nov 2010	CC04	Statement of company's objects	(2 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Transfer approved/section 175(5)(a) 21/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Nov 2010	SH03	Purchase of own shares.	(3 pages)
14 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(11 pages)
14 Oct 2010	CH01	Director's details changed for Alan Harvey on 19 September 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Michael Smith on 19 September 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Philip Coverdale on 19 September 2010	(2 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
16 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(7 pages)
16 Jun 2009	169	Gbp ic 91300/83500\17/04/09\gbp sr 7800@1=7800\	(1 page)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
06 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
14 Jan 2009	288b	Appointment terminated director charles cullen	(1 page)
08 Jan 2009	169	Gbp ic 106000/91300\17/12/08\gbp sr 14700@1=14700\	(2 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Shareholders waive any rights 17/12/2008	(1 page)
15 Oct 2008	363a	Return made up to 19/09/08; full list of members	(7 pages)