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CRESCENDO UK LIMITED

Company number 05046770

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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)
12 Mar 2009 288c Secretary's change of particulars / london management secretaries LIMITED / 06/02/2008
05 Mar 2009 288c Director's change of particulars / milos perovic / 01/01/2009
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Apr 2008 287 Registered office changed on 01/04/2008 from 2ND floor 145-157 st john street london EC1V 4PY
14 Mar 2008 363a Return made up to 17/02/08; full list of members
13 Mar 2008 353 Location of register of members
11 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
07 Dec 2007 288a New secretary appointed
21 Sep 2007 287 Registered office changed on 21/09/07 from: 5TH floor 86 jermyn street london SW1Y 6AW
21 Sep 2007 288b Secretary resigned
26 Jul 2007 288b Director resigned
26 Jul 2007 288a New director appointed
20 Mar 2007 363a Return made up to 17/02/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Feb 2006 363a Return made up to 17/02/06; full list of members
26 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
09 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
12 Apr 2005 288a New director appointed
12 Apr 2005 288b Director resigned
17 Mar 2005 363s Return made up to 17/02/05; full list of members
15 Mar 2005 288b Secretary resigned
15 Mar 2005 288b Director resigned