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CREDO CAPITAL LIMITED

Company number 03681529

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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)
22 Dec 2009 CH01 Director's details changed for Jarrod Dereck Cahn on 21 December 2009
29 May 2009 AA Full accounts made up to 31 January 2009
22 Dec 2008 363a Return made up to 23/11/08; full list of members
07 Aug 2008 287 Registered office changed on 07/08/2008 from, 3RD floor 33 margaret street, london, W1G 0JD
28 Jul 2008 AA Full accounts made up to 31 January 2008
08 Feb 2008 88(2)R Ad 23/01/08--------- £ si 250000@1=250000 £ ic 500000/750000
29 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot and issue 23/01/08
29 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 363a Return made up to 23/11/07; full list of members
04 Sep 2007 AA Full accounts made up to 31 January 2007
31 Aug 2007 288b Director resigned
20 Mar 2007 288a New director appointed
21 Dec 2006 363a Return made up to 23/11/06; full list of members
21 Dec 2006 288c Director's particulars changed
21 Dec 2006 288c Secretary's particulars changed;director's particulars changed
21 Dec 2006 88(2)R Ad 25/11/05--------- £ si 150000@1=150000 £ ic 500000/650000
21 Dec 2006 288c Director's particulars changed
22 May 2006 AA Full accounts made up to 31 January 2006
28 Apr 2006 288b Secretary resigned
28 Apr 2006 288a New secretary appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
28 Nov 2005 88(2)R Ad 28/11/05--------- £ si 150000@1=150000 £ ic 350000/500000
23 Nov 2005 363a Return made up to 23/11/05; full list of members