CROWNBANK LIMITED

Company number 05608389

Date	Type	Description	View / Download
09 Nov 2009	CH01	Director's details changed for Paul Roderick Davie on 9 November 2009	(2 pages)
02 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
03 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
09 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
08 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
16 Nov 2006	363a	Return made up to 01/11/06; full list of members	(2 pages)
24 Mar 2006	288a	New director appointed	(1 page)
09 Jan 2006	225	Accounting reference date shortened from 30/11/06 to 31/03/06	(1 page)
09 Jan 2006	88(2)R	Ad 01/11/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Jan 2006	288a	New director appointed	(1 page)
09 Jan 2006	288a	New secretary appointed	(1 page)
28 Nov 2005	288b	Secretary resigned	(1 page)
28 Nov 2005	288b	Director resigned	(1 page)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 788-790 finchley road london NW11 7TJ	(1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
01 Nov 2005	NEWINC	Incorporation	(16 pages)