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CRAMBER LIMITED

Company number 05207196

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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)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Aug 2012	AP01	Appointment of Mr. John Hyde as a director	View PDF Appointment of Mr. John Hyde as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AP01	Appointment of Mr. John Stephenson as a director	View PDF Appointment of Mr. John Stephenson as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of John Hyde as a director	View PDF Termination of appointment of John Hyde as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	TM01	Termination of appointment of Alan Colley as a director	View PDF Termination of appointment of Alan Colley as a director - link opens in a new window - 1 page (1 page)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	SH02	Sub-division of shares on 16 August 2011	View PDF Sub-division of shares on 16 August 2011 - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	AP01	Appointment of Mr. Ian Frederick Cotton as a director	View PDF Appointment of Mr. Ian Frederick Cotton as a director - link opens in a new window - 2 pages (2 pages)
02 May 2011	TM01	Termination of appointment of Christopher Lamey as a director	View PDF Termination of appointment of Christopher Lamey as a director - link opens in a new window - 1 page (1 page)
15 Feb 2011	AA01	Current accounting period extended from 31 August 2011 to 31 October 2011	View PDF Current accounting period extended from 31 August 2011 to 31 October 2011 - link opens in a new window - 1 page (1 page)
28 Oct 2010	AP03	Appointment of a secretary	View PDF Appointment of a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2010	AP03	Appointment of a secretary	View PDF Appointment of a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	AP01	Appointment of Mr John Hyde as a director	View PDF Appointment of Mr John Hyde as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Mr Christopher Jeffrey Lamey on 16 August 2010	View PDF Director's details changed for Mr Christopher Jeffrey Lamey on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AP01	Appointment of Mr Alan Richard Colley as a director	View PDF Appointment of Mr Alan Richard Colley as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CERTNM	Company name changed relton finance group LTD\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2010-04-13	View PDF Company name changed relton finance group LTD\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2010-04-13 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-29 - link opens in a new window - 1 page (1 page)
07 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
20 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 3 pages (3 pages)

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