C.R.P. SECURITIES LIMITED

Company number 03513502

Date	Type	Description	View / Download
01 Oct 2014	AP01	Appointment of Mr Niklas Anders Johansson as a director on 24 September 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Mr Ivar Leijonberg as a director on 24 September 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Ms Charlotta Ingrid Grahs as a director on 1 October 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Sven Ulf Runesson Graden as a director on 30 September 2014	(1 page)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
15 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 2	(5 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
04 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
04 Apr 2012	CH03	Secretary's details changed for Mr Ian Elcock on 4 April 2012	(1 page)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
31 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
08 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
08 Apr 2010	CH01	Director's details changed for Mr Claes Evert Jorwall on 18 March 2010	(2 pages)
01 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
30 Jun 2009	288c	Director's change of particulars / soren andersson / 29/06/2009	(1 page)
26 May 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(11 pages)
19 Mar 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
13 Mar 2009	363a	Return made up to 09/02/09; full list of members	(4 pages)
18 Nov 2008	288a	Director appointed mr soren bengt evert andersson	(1 page)
18 Nov 2008	288a	Director appointed mr claes evert jorwall	(1 page)