CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD

Company number 05763892

Date	Type	Description	View / Download
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
30 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Mar 2010	AD02	Register inspection address has been changed	(1 page)
19 Nov 2009	CH01	Director's details changed for Mark Edward Sidell on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Thomas Ernest Shuren on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Michael Andrew Hayes on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Paul Roderick Theobald on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Jeffrey Robert Allsop on 19 November 2009	(2 pages)
19 Nov 2009	CH03	Secretary's details changed for Mark Edward Sidell on 19 November 2009	(1 page)
25 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
17 Jul 2009	288c	Director's change of particulars / michael hayes / 17/07/2009	(1 page)
06 May 2009	288a	Director appointed mr paul roderick theobald	(1 page)
08 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
08 Apr 2009	288c	Director's change of particulars / thomas shuren / 01/03/2009	(1 page)
08 Apr 2009	288c	Director's change of particulars / jeffrey allsop / 01/03/2009	(1 page)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
31 Mar 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
27 Mar 2008	288c	Director's change of particulars / michael hayes / 13/03/2008	(1 page)
15 Nov 2007	288a	New director appointed	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
26 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
26 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	190	Location of debenture register	(1 page)
26 Apr 2007	353	Location of register of members	(1 page)