KREAB LIMITED

Company number 02560679

Date	Type	Description	View / Download
28 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 150,000	(7 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
04 Feb 2014	AP01	Appointment of Mrs Gunilla Maria Ingeborg Baner as a director	(2 pages)
04 Feb 2014	AP03	Appointment of Mr Jeremy Paul Walker as a secretary	(2 pages)
28 Nov 2013	AA	Accounts made up to 31 December 2012	(19 pages)
27 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 150,000	(5 pages)
17 Dec 2012	TM01	Termination of appointment of Fergus Wylie as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Richard Constant as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Eugene Golembeski as a director	(1 page)
17 Dec 2012	TM02	Termination of appointment of Eugene Golembeski as a secretary	(1 page)
26 Nov 2012	AA	Accounts made up to 31 December 2011	(19 pages)
16 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(9 pages)
25 Apr 2012	TM01	Termination of appointment of Kenneth Cronin as a director	(1 page)
04 Jan 2012	AA	Accounts made up to 31 December 2010	(19 pages)
02 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(10 pages)
01 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(10 pages)
19 Oct 2010	AP03	Appointment of Mr Eugene Gerard Golembeski as a secretary	(2 pages)
18 Oct 2010	AP01	Appointment of Mrs Charlotte Anna Maria Erkhammar as a director	(2 pages)
18 Oct 2010	TM02	Termination of appointment of Sally Bray as a secretary	(1 page)
15 Oct 2010	AP01	Appointment of Mr Carl Magnus Borje Emilssson as a director	(2 pages)
05 Oct 2010	AA	Accounts made up to 31 December 2009	(18 pages)
08 Feb 2010	AUD	Auditor's resignation	(1 page)
02 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(7 pages)
02 Nov 2009	CH01	Director's details changed for Eugene Gerard Golembeski on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Fergus Kevin Wylie on 2 November 2009	(2 pages)