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CREMENTUM 4 LIMITED

Company number 06491686

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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)
18 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 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)
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)
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 - 7 pages (7 pages)
12 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	AR01	Annual return made up to 4 February 2010 with full list of shareholders	View PDF Annual return made up to 4 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 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)
11 Jul 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
11 Jul 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
10 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
27 Mar 2009	363a	Return made up to 04/02/09; full list of members	View PDF Return made up to 04/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 May 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from egmont house 25-31 tavistock place london WC1H 9SF	View PDF Registered office changed on 07/05/2008 from egmont house 25-31 tavistock place london WC1H 9SF - link opens in a new window - 1 page (1 page)
25 Apr 2008	225	Accounting reference date extended from 28/02/2009 to 31/05/2009	View PDF Accounting reference date extended from 28/02/2009 to 31/05/2009 - link opens in a new window - 1 page (1 page)
03 Apr 2008	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 - 3 pages (3 pages)
03 Apr 2008	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 - 5 pages (5 pages)
03 Apr 2008	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)
04 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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