CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD

Company number 05763892

Date	Type	Description	View / Download
30 Mar 2015	TM02	Termination of appointment of Mark Edward Sidell as a secretary on 2 March 2015	(1 page)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
11 Jul 2014	AP01	Appointment of Kurt Franklin Gallo as a director	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Michael Hayes as a director	(1 page)
24 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 250,000	(9 pages)
04 Feb 2014	AP01	Appointment of Max Homer Mitchell as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Richard Andrew Maue as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Thomas Shuren as a director	(1 page)
13 Dec 2013	MR04	Satisfaction of charge 057638920004 in full	(4 pages)
27 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of res 22/08/2013	(3 pages)
28 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Aug 2013	MR01	Registration of charge 057638920004	(44 pages)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
04 Dec 2012	CH01	Director's details changed for Mark Edward Sidell on 3 December 2012	(2 pages)
04 Dec 2012	CH01	Director's details changed for Thomas Ernest Shuren on 3 December 2012	(2 pages)
04 Dec 2012	CH01	Director's details changed for Michael Andrew Hayes on 3 December 2012	(2 pages)
03 Dec 2012	CH03	Secretary's details changed for Mark Edward Sidell on 3 December 2012	(2 pages)
22 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)
26 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
05 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
30 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
14 May 2010	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)