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CREAMBAY LIMITED

Company number 04050413

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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)
07 Jan 2008 88(2)R Ad 18/12/07--------- £ si 11000000@1=11000000 £ ic 28000000/39000000
07 Jan 2008 123 Nc inc already adjusted 18/12/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
25 Oct 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 363a Return made up to 10/08/07; full list of members
12 Mar 2007 288a New director appointed
30 Jan 2007 288b Director resigned
07 Dec 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 363a Return made up to 10/08/06; full list of members
29 Mar 2006 MEM/ARTS Memorandum and Articles of Association
13 Feb 2006 AA Full accounts made up to 31 December 2004
12 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
07 Sep 2005 123 Nc inc already adjusted 06/01/05
25 Aug 2005 363a Return made up to 10/08/05; full list of members
25 Aug 2005 88(2)R Ad 01/06/05--------- £ si 27000000@1=27000000 £ ic 1000000/28000000
25 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004 AA Full accounts made up to 31 December 2003
28 Sep 2004 403a Declaration of satisfaction of mortgage/charge
28 Sep 2004 403a Declaration of satisfaction of mortgage/charge
28 Sep 2004 403a Declaration of satisfaction of mortgage/charge
14 Sep 2004 363a Return made up to 10/08/04; full list of members