CRANFIELD REGATTA LIMITED

Company number 02263650

Date	Type	Description	View / Download
07 Oct 2011	AP01	Appointment of Mr David Joseph Gordon Simmons as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Michael John Bannon as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Sean Rickard as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Ian Sibbald as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Philip Aspinall as a director	(1 page)
28 Apr 2011	AP01	Appointment of Mr Sean Henry Rickard as a director	(2 pages)
07 Apr 2011	CERTNM	Company name changed cranfield (beckett house) books LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-03-29 NM01 ‐ Change of name by resolution	(3 pages)
06 Apr 2011	TM02	Termination of appointment of Angela Roberts as a secretary	(1 page)
06 Apr 2011	AP01	Appointment of Mr Neil Philip Wilson as a director	(2 pages)
06 Apr 2011	AP03	Appointment of Mr Neil Philip Wilson as a secretary	(1 page)
01 Feb 2011	AP01	Appointment of Mr Ian Sibbald as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Mr Philip John Aspinall as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Ian Wallace as a director	(1 page)
01 Feb 2011	TM01	Termination of appointment of Geoffrey Say as a director	(1 page)
01 Feb 2011	TM01	Termination of appointment of Mary Gill as a director	(1 page)
24 Jan 2011	AA	Total exemption full accounts made up to 31 July 2010	(12 pages)
21 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(7 pages)
05 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(6 pages)
05 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jan 2010	AD02	Register inspection address has been changed	(1 page)
05 Jan 2010	CH01	Director's details changed for Geoffrey Michael Say on 5 January 2010	(2 pages)
02 Jan 2010	AA	Full accounts made up to 31 July 2009	(12 pages)
16 Oct 2009	TM01	Termination of appointment of Geoffrey Mays as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Professor Ian George Wallace as a director	(3 pages)
21 Jan 2009	363a	Return made up to 17/12/08; no change of members	(10 pages)

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