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CROWN FINANCIAL & MERCHANT BANK PLC

Company number 06404440

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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)
21 Jun 2010 AP02 Appointment of Davel Holdings A.G. as a director
06 May 2010 AA01 Current accounting period shortened from 31 October 2010 to 31 May 2010
16 Mar 2010 AA Accounts for a dormant company made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Alfio Pacifici on 19 October 2009
18 Nov 2009 CH04 Secretary's details changed for Uk Company Secretaries Ltd on 19 October 2009
13 Nov 2009 AP01 Appointment of Mr Argo Fedrigo as a director
13 Nov 2009 TM01 Termination of appointment of Tatiana Bordeianu as a director
12 May 2009 AA Total exemption full accounts made up to 31 October 2008
04 Mar 2009 363a Return made up to 19/10/08; full list of members
03 Mar 2009 288a Secretary appointed uk company secretaries LTD
25 Feb 2008 288b Appointment terminated director argo fedrigo
22 Nov 2007 288a New director appointed
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Secretary resigned
19 Oct 2007 NEWINC Incorporation