CREMENTUM 1 LIMITED

Company number 05038852

Date	Type	Description	View / Download
07 May 2008	363a	Return made up to 09/02/08; full list of members	(4 pages)
07 May 2008	353	Location of register of members	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from egmont house 25-31 tavistock place london WC1H 9SF	(1 page)
07 May 2008	190	Location of debenture register	(1 page)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
25 Feb 2008	288a	Director appointed jason lawrence	(2 pages)
05 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
05 Dec 2007	AA	Accounts for a small company made up to 31 May 2007	(10 pages)
20 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
16 Jul 2007	288b	Secretary resigned	(1 page)
16 Jul 2007	288a	New secretary appointed	(2 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: 51 lincolns inn fields lodnon WC2 3NA	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
04 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
04 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
01 Jun 2007	395	Particulars of mortgage/charge	(4 pages)
27 Apr 2007	288a	New director appointed	(2 pages)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
23 Feb 2007	363a	Return made up to 09/02/07; full list of members	(2 pages)
05 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2006	363s	Return made up to 09/02/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Dec 2005	AA	Total exemption full accounts made up to 31 May 2005	(11 pages)
25 Aug 2005	288b	Secretary resigned	(1 page)
25 Aug 2005	288a	New secretary appointed	(2 pages)