CREDIT ASSET MANAGEMENT LIMITED

Company number 07498765

Date	Type	Description	View / Download
16 Oct 2012	CH03	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012	(2 pages)
20 Sep 2012	AD02	Register inspection address has been changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB United Kingdom	(1 page)
20 Sep 2012	CH01	Director's details changed for Mr Christopher Leslie Richard Boobyer on 20 September 2012	(2 pages)
22 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 1,160,000	(3 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 910,000	(3 pages)
24 Apr 2012	CH01	Director's details changed for Mr Eric Edward Anstee on 10 April 2012	(2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Eric Edward Anstee on 1 February 2012	(2 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 710,000	(3 pages)
23 Feb 2012	CH01	Director's details changed for Mr John Christian William Kent on 23 February 2012	(2 pages)
14 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(11 pages)
07 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 510,000	(3 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 410,000	(3 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
28 Sep 2011	AP01	Appointment of Mr Martin Parsons as a director	(2 pages)
04 Aug 2011	AD02	Register inspection address has been changed	(1 page)
04 Aug 2011	AP03	Appointment of Mrs Lorraine Elizabeth Young as a secretary	(2 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 260,000.00	(4 pages)
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 May 2011	SH02	Sub-division of shares on 28 April 2011	(5 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 10,000.00	(4 pages)
16 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
06 May 2011	AP01	Appointment of Mr Christopher Leslie Richard Boobyer as a director	(2 pages)
06 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)