CROMWELL CORPORATE PROTECTOR LIMITED

Company number 06498906

Date	Type	Description	View / Download
16 Oct 2013	SH08	Change of share class name or designation	(2 pages)
16 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2013	CC04	Statement of company's objects	(2 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest 01/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(17 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
07 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(6 pages)
06 Mar 2013	AP03	Appointment of Mr Martin Peters as a secretary	(2 pages)
06 Mar 2013	CH01	Director's details changed for Mr Martin Peters on 31 January 2013	(2 pages)
06 Mar 2013	TM02	Termination of appointment of Eis Management Limited as a secretary	(1 page)
06 Mar 2013	AD01	Registered office address changed from 170 Chilton Court Baker Street London NW1 5SJ on 6 March 2013	(1 page)
12 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
21 Mar 2012	AP01	Appointment of Gary Freedman as a director	(3 pages)
12 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(5 pages)
28 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
17 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
04 Jun 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(4 pages)
04 Jun 2010	CH04	Secretary's details changed for Eis Management Limited on 2 October 2009	(2 pages)
04 Jun 2010	CH01	Director's details changed for Martin Peters on 2 October 2009	(2 pages)
16 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
16 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
16 Mar 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from 3RD floor 7-10 chandos street cavendish square london W1G 9DQ	(1 page)
06 Jun 2008	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
06 Jun 2008	88(2)	Ad 11/02/08\gbp si 998@1=998\gbp ic 2/1000\	(2 pages)