CREDO REFERENCE LIMITED

Company number 03840990

Date	Type	Description	View / Download
15 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 362,526.55	(4 pages)
10 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 362,526.55	(3 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 362,526.55	(3 pages)
04 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(10 pages)
04 Oct 2011	CH01	Director's details changed for John Gregory Dove on 1 July 2011	(2 pages)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 360,282.14	(4 pages)
04 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
20 Dec 2010	AD01	Registered office address changed from Wingreave Yeats 65 Duke Street London W1K 5NT on 20 December 2010	(1 page)
15 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(10 pages)
26 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
23 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
21 Sep 2009	363a	Return made up to 14/09/09; full list of members	(16 pages)
14 Sep 2009	288c	Director's change of particulars / curtis sweet / 01/09/2009	(1 page)
10 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Sep 2008	363a	Return made up to 14/09/08; full list of members	(16 pages)