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CREMENTUM 1 LIMITED

Company number 05038852

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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 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 10 pages (10 pages)
23 Jul 2011	CH01	Director's details changed for Mr Robert Andrew Osborn on 13 July 2011	View PDF Director's details changed for Mr Robert Andrew Osborn on 13 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
13 Apr 2011	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 19 pages (19 pages)
15 Mar 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 9 pages (9 pages)
18 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	CH03	Secretary's details changed for Mr Steven Alan Glover on 31 January 2011	View PDF Secretary's details changed for Mr Steven Alan Glover on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH01	Director's details changed for Mr Steven Alan Glover on 31 January 2011	View PDF Director's details changed for Mr Steven Alan Glover on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AD01	Registered office address changed from River House Walnut Tree Park Walnut Tree Close Guildford Surrey GU1 4TR on 4 May 2010	View PDF Registered office address changed from River House Walnut Tree Park Walnut Tree Close Guildford Surrey GU1 4TR on 4 May 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 10 pages (10 pages)
12 Feb 2010	CH01	Director's details changed for Mr Steven Alan Glover on 2 October 2009	View PDF Director's details changed for Mr Steven Alan Glover on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH03	Secretary's details changed for Mr Steven Alan Glover on 2 October 2009	View PDF Secretary's details changed for Mr Steven Alan Glover on 2 October 2009 - link opens in a new window - 1 page (1 page)
12 Feb 2010	CH03	Secretary's details changed for Mr Steven Alan Glover on 2 October 2009	View PDF Secretary's details changed for Mr Steven Alan Glover on 2 October 2009 - link opens in a new window - 1 page (1 page)
12 Feb 2010	CH01	Director's details changed for Mr Steven Alan Glover on 2 October 2009	View PDF Director's details changed for Mr Steven Alan Glover on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	395	Duplicate mortgage certificatecharge no:11
11 Jul 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 9 pages (9 pages)
11 Jul 2009	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 10 pages (10 pages)
10 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	363a	Return made up to 09/02/09; full list of members	View PDF Return made up to 09/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	AA	Accounts for a small company made up to 31 May 2008	View PDF Accounts for a small company made up to 31 May 2008 - link opens in a new window - 9 pages (9 pages)

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