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CREMENTUM LIMITED

Company number 06225066

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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)
15 Mar 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
01 Feb 2011	CH01	Director's details changed for Mr Steven Alan Glover on 31 January 2011	View PDF Director's details changed for Mr Steven Alan Glover on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH03	Secretary's details changed for Mr Steven Alan Glover on 31 January 2011	View PDF Secretary's details changed for Mr Steven Alan Glover on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	AD01	Registered office address changed from River House Walnut Tree Park Walnut Tree Close Guildford Surrey GU1 4TR United Kingdom on 4 May 2010	View PDF Registered office address changed from River House Walnut Tree Park Walnut Tree Close Guildford Surrey GU1 4TR United Kingdom on 4 May 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 9 pages (9 pages)
13 Feb 2010	CH03	Secretary's details changed for Mr Steven Alan Glover on 2 October 2009	View PDF Secretary's details changed for Mr Steven Alan Glover on 2 October 2009 - link opens in a new window - 1 page (1 page)
12 Feb 2010	CH01	Director's details changed for Mr Steven Alan Glover on 2 October 2009	View PDF Director's details changed for Mr Steven Alan Glover on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Mr Steven Alan Glover on 2 October 2009	View PDF Director's details changed for Mr Steven Alan Glover on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
15 Jul 2009	395	Duplicate mortgage certificatecharge no:3
11 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
08 Jul 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
08 Jul 2009	88(2)	Ad 28/05/09\gbp si 3200@1=3200\gbp ic 200/3400\	View PDF Ad 28/05/09\gbp si 3200@1=3200\gbp ic 200/3400\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
27 May 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
27 May 2009	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
27 May 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
27 May 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
20 May 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Mar 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	88(2)	Ad 13/08/08\gbp si 100@1=100\gbp ic 2/102\	View PDF Ad 13/08/08\gbp si 100@1=100\gbp ic 2/102\ - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	225	Accounting reference date extended from 30/04/2009 to 31/05/2009	View PDF Accounting reference date extended from 30/04/2009 to 31/05/2009 - link opens in a new window - 1 page (1 page)

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