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CRIPPETTS INVESTMENTS LIMITED

Company number 04413356

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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)
20 Apr 2011 CH01 Director's details changed for Finance Director Rory Daniel Hyman on 10 April 2011
19 Apr 2011 CH01 Director's details changed for Mr Tim Hyman on 10 April 2011
19 Apr 2011 CH03 Secretary's details changed for Ivor Edward Trayl Wallace on 10 April 2011
11 Apr 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
31 Mar 2011 CERTNM Company name changed sci-mx nutrition LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-31
31 Mar 2011 CONNOT Change of name notice
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Oct 2010 AD01 Registered office address changed from 6-7 Coln Park Andoversford Industrial Estate Cheltenham GL54 4HJ on 1 October 2010
29 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Finance Director Rory Daniel Hyman on 10 April 2010
29 Apr 2010 CH01 Director's details changed for Mr Tim Hyman on 10 April 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Jun 2009 288a Director appointed finance director rory daniel hyman
02 Jun 2009 363a Return made up to 10/04/09; full list of members
18 Feb 2009 AAMD Amended accounts made up to 31 January 2008
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Oct 2008 363a Return made up to 10/04/08; full list of members
17 Oct 2008 288c Director's change of particulars / tim hyman / 01/10/2008
12 Dec 2007 403a Declaration of satisfaction of mortgage/charge
05 Nov 2007 CERTNM Company name changed usn sport brands europe LTD\certificate issued on 05/11/07
26 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Jul 2007 363s Return made up to 10/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
05 May 2006 363s Return made up to 10/04/06; full list of members