CRANMER MANAGEMENT LIMITED

Company number 07159968

Date	Type	Description	View / Download
03 Jul 2014	AP01	Appointment of Mr Robert Michael Daley as a director	(2 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 9	(3 pages)
17 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	(10 pages)
17 Mar 2014	TM01	Termination of appointment of Nicholas Heard as a director	(1 page)
17 Mar 2014	TM01	Termination of appointment of James Perrin as a director	(1 page)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 9	(4 pages)
03 Jun 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(12 pages)
21 Feb 2013	AP04	Appointment of David Adams Surveyors Ltd as a secretary	(3 pages)
12 Feb 2013	AD01	Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom on 12 February 2013	(2 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
27 Nov 2012	AP01	Appointment of Maureen Eccles as a director	(3 pages)
27 Nov 2012	AP01	Appointment of Anthony Waight as a director	(3 pages)
27 Nov 2012	AP01	Appointment of Simon John Rothwell as a director	(3 pages)
27 Nov 2012	AP01	Appointment of Luca Mangiantini as a director	(3 pages)
27 Nov 2012	AP01	Appointment of Linda Calladine as a director	(3 pages)
27 Nov 2012	AP01	Appointment of James William Perrin as a director	(3 pages)
27 Nov 2012	AP01	Appointment of Nicholas John Heard as a director	(3 pages)
27 Nov 2012	AP01	Appointment of Mr Simon Atlay Stewart Williams as a director	(3 pages)
14 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(3 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
06 Oct 2011	TM01	Termination of appointment of Kevin Thomas as a director	(1 page)
17 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(4 pages)
17 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)