CRANMI LIMITED

Company number 05274036

Date	Type	Description	View / Download
20 Nov 2009	CH01	Director's details changed for Craig Woodhams on 29 October 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Michael James Quinn on 29 October 2009	(1 page)
03 Jun 2009	AA	Accounts for a medium company made up to 31 July 2008	(16 pages)
05 Dec 2008	363a	Return made up to 29/10/08; full list of members	(4 pages)
05 Dec 2008	288c	Director's Change of Particulars / craig woodhams / 21/04/2008 / HouseName/Number was: , now: 2; Street was: 51 savery drive, now: burn close; Area was: , now: oxshott; Post Town was: surbiton, now: leatherhead; Post Code was: KT6 5RJ, now: KT22 0HF; Country was: , now: united kingdom	(1 page)
06 Feb 2008	AA	Accounts for a medium company made up to 31 July 2007	(19 pages)
16 Nov 2007	363a	Return made up to 29/10/07; full list of members	(3 pages)
16 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 2006	AA	Accounts for a medium company made up to 31 July 2006	(17 pages)
22 Nov 2006	363a	Return made up to 29/10/06; full list of members	(3 pages)
25 May 2006	AA	Full accounts made up to 31 July 2005	(15 pages)
01 Dec 2005	363s	Return made up to 29/10/05; full list of members	(8 pages)
03 Mar 2005	288b	Secretary resigned	(1 page)
03 Mar 2005	288a	New secretary appointed	(2 pages)
22 Feb 2005	88(2)R	Ad 10/02/05--------- £ si 99900@1=99900 £ ic 99/99999	(2 pages)
22 Feb 2005	225	Accounting reference date shortened from 31/10/05 to 31/07/05	(1 page)
22 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 10/02/05	(2 pages)
22 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
16 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
14 Feb 2005	88(2)R	Ad 20/01/05--------- £ si 98@1=98 £ ic 1/99	(2 pages)
29 Oct 2004	NEWINC	Incorporation	(16 pages)

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