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CRAFTBOARD FINANCE PROJECTS LIMITED

Company number 02935923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2014 AP01 Appointment of Govinden Ramasawmy as a director
05 Apr 2014 TM01 Termination of appointment of Bernal Zamora Arce as a director
28 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Feb 2012 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR United Kingdom on 29 February 2012
29 Feb 2012 AP04 Appointment of Jj Secretaries Ltd as a secretary
16 Aug 2011 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ on 16 August 2011
15 Jun 2011 TM02 Termination of appointment of Pembrooke Limited as a secretary
08 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mr Bernal Zamora Arce on 6 June 2010
10 Jun 2010 CH02 Director's details changed for Beauly Management Sa on 6 June 2010
10 Jun 2010 CH04 Secretary's details changed for Pembrooke Limited on 6 June 2010
02 Jun 2010 AP01 Appointment of Mr Bernal Zamora Arce as a director
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Jun 2009 363a Return made up to 06/06/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Aug 2008 363a Return made up to 06/06/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Apr 2008 SA Statement of affairs
01 Apr 2008 88(2) Ad 23/01/08\gbp si 45000@1=45000\gbp ic 2/45002\