CREW CLOTHING HOLDINGS LIMITED

Company number 05848071

Date	Type	Description	View / Download
22 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(9 pages)
22 Jun 2012	CH01	Director's details changed for Alastair Peter Parker Swift on 22 June 2012	(2 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
02 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
20 Feb 2012	AA	Group of companies' accounts made up to 30 October 2011	(27 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 January 2012 GBP 1,937,332.66	(5 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 1,912,759.07	(5 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Preference shares created and authorised 30/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 May 2011 GBP 1,676,042.70	(4 pages)
16 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(8 pages)
16 Jun 2011	CH01	Director's details changed for James Justin Hampshire on 15 June 2011	(2 pages)
16 Jun 2011	CH03	Secretary's details changed for James Justin Hampshire on 15 June 2011	(1 page)
31 May 2011	TM01	Termination of appointment of Gareth Young as a director	(1 page)
31 May 2011	AP01	Appointment of Mr Bevan Graeme Duncan as a director	(2 pages)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 1,659,660.31	(4 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
18 Feb 2011	AA	Group of companies' accounts made up to 31 October 2010	(27 pages)
17 Dec 2010	AUD	Auditor's resignation	(1 page)
16 Jul 2010	AA	Group of companies' accounts made up to 25 October 2009	(28 pages)
16 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(11 pages)
15 Jun 2010	CH01	Director's details changed for Alastair Peter Parker Swift on 15 June 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for James Justin Hampshire on 15 June 2010	(2 pages)
21 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
27 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)