COMPLETE ENTERTAINMENT RESOURCES LIMITED

Company number 06518990

Date	Type	Description	View / Download
10 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2013	(17 pages)
17 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2013	(7 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(10 pages)
03 Jan 2013	TM01	Termination of appointment of Martyn Francis Noble as a director on 10 December 2012	(1 page)
03 Jan 2013	TM01	Termination of appointment of Gregory John Delaney as a director on 21 December 2012	(1 page)
03 Jan 2013	TM01	Termination of appointment of Ashley Paul Dexter as a director on 21 December 2012	(1 page)
03 Jan 2013	TM02	Termination of appointment of Ashley Paul Dexter as a secretary on 21 December 2012	(1 page)
14 Jun 2012	CH01	Director's details changed for Mr Herman Siegfried Jorg Mohaupt on 26 March 2012	(2 pages)
21 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(10 pages)
11 Jan 2012	AP01	Appointment of Alejandro Zubillaga Ortiz as a director on 17 November 2011	(4 pages)
11 Jan 2012	AP01	Appointment of Hermann Siegfried Jorg Mohaupt as a director on 17 November 2011	(4 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Dec 2011	SH08	Change of share class name or designation	(2 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
07 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2010	(21 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(36 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 1,499,993.400	(4 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 559	(4 pages)
21 Jun 2011	CC04	Statement of company's objects	(18 pages)
21 Jun 2011	SH02	Sub-division of shares on 8 June 2011	(5 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 08/06/2011 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(8 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
06 Sep 2010	TM01	Termination of appointment of Sebastian Webber as a director	(1 page)