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PROJECT CRESTA LIMITED

Company number 05844617

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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)
12 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
09 May 2011	AP01	Appointment of Mr James Graham as a director	View PDF Appointment of Mr James Graham as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	TM01	Termination of appointment of Timothy Dunn as a director	View PDF Termination of appointment of Timothy Dunn as a director - link opens in a new window - 1 page (1 page)
04 Aug 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
04 Aug 2010	CH01	Director's details changed for Timothy Michael Dunn on 13 June 2010	View PDF Director's details changed for Timothy Michael Dunn on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Ernest Gerald Freeman Brown on 13 June 2010	View PDF Director's details changed for Ernest Gerald Freeman Brown on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 26 pages (26 pages)
18 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 1,540,000.00	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 1,540,000.00 - link opens in a new window - 24 pages (24 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 conflict of interest 31/03/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 conflict of interest 31/03/2010 - link opens in a new window - 47 pages (47 pages)
16 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 27 pages (27 pages)
06 Jul 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jun 2009	88(2)	Ad 27/03/09\gbp si 15000@0.1=1500\gbp ic 539000/540500\	View PDF Ad 27/03/09\gbp si 15000@0.1=1500\gbp ic 539000/540500\ - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 26 pages (26 pages)
14 Jul 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 9 pages (9 pages)
07 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 25 pages (25 pages)
07 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Jul 2007	363a	Return made up to 13/06/07; full list of members	View PDF Return made up to 13/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	88(2)R	Ad 30/03/07--------- £ si 50000@.1=5000 £ ic 533999/538999	View PDF Ad 30/03/07--------- £ si 50000@.1=5000 £ ic 533999/538999 - link opens in a new window - 2 pages (2 pages)
01 Apr 2007	123	Nc inc already adjusted 23/02/07	View PDF Nc inc already adjusted 23/02/07 - link opens in a new window - 1 page (1 page)
01 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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