THE CREPERIE GROUP LIMITED

Company number 04786939

Date	Type	Description	View / Download
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Aug 2015	AP01	Appointment of Ms Petrina Mary Le Vallois as a director on 29 July 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of Bill Sedat Frater as a director on 14 August 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mr Jeremy Laurence Mann as a director on 3 March 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Mr Peter James Francis De Lisle Carey as a director on 3 March 2015	(2 pages)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2,100	(4 pages)
09 Dec 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
03 Dec 2014	TM02	Termination of appointment of Daniel Auerbach as a secretary on 2 December 2014	(1 page)
03 Dec 2014	AP04	Appointment of Ashdown Secretaries Limited as a secretary on 2 December 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mr. Bill Sedat Frater as a director on 2 December 2014	(2 pages)
03 Dec 2014	AD01	Registered office address changed from , 9 Mansfield Street, London, W1G 9NY to 5th Floor 86 Jermyn Street London SW1Y 6AW on 3 December 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Pauline Elizabeth Auerbach as a director on 2 December 2014	(1 page)
15 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
05 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 2,100	(4 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
07 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(4 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
06 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(4 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
08 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(4 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
09 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(4 pages)
02 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
12 Jun 2009	363a	Return made up to 04/06/09; full list of members	(3 pages)
01 Jul 2008	363a	Return made up to 04/06/08; full list of members	(3 pages)