CURETON INVESTMENTS NO. 1 LIMITED

Company number FC025692

Date	Type	Description	View / Download
16 Nov 2016	OSLQ01	Appointment of a liquidator of an overseas company	(3 pages)
16 Nov 2016	OSLQ03	Winding up of an overseas company	(3 pages)
28 May 2014	OSCC01	Alteration of constitutional documents on 17 April 2014	(33 pages)
28 May 2014	OSCH02	Details changed for an overseas company - Ic Change 23/04/14	(4 pages)
06 Mar 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 23/03/2007 gareth edward owen	(3 pages)
06 Mar 2014	OSTM01	Termination of appointment of Gareth Owen as a director	(5 pages)
13 Dec 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 Oct 2013	OSAP05	Appointment of Tiffany Rebecca Venning as a person authorised to represent UK establishment BR007971 on 22 August 2013.	(3 pages)
14 Oct 2013	OSAP01	Appointment of a director	(3 pages)
11 Sep 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter	(2 pages)
11 Sep 2013	OSTM01	Termination of appointment of Steven Poulter as a director	(2 pages)
04 Sep 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson	(2 pages)
04 Sep 2013	OSTM01	Termination of appointment of Paul Dickinson as a director	(2 pages)
16 May 2013	OSAP05	Appointment of Graeme James Clark as a person authorised to represent UK establishment BR007971 on 11 April 2013.	(3 pages)
10 May 2013	OSAP01	Appointment of a director	(3 pages)
10 May 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 11/04/2013 martin philip lawrence brown	(2 pages)
10 May 2013	OSTM01	Termination of appointment of Martin Brown as a director	(2 pages)
09 Jan 2013	AA	Full accounts made up to 31 December 2011	(13 pages)
18 Jun 2012	OSAP05	Appointment of Edward James Sherwood as a person authorised to represent UK establishment BR007971 on 2 May 2012.	(3 pages)
18 Jun 2012	OSAP01	Appointment of a director	(3 pages)
16 Apr 2012	OSAP05	Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR007971 on 14 December 2011.	(3 pages)
16 Apr 2012	OSAP01	Appointment of a director	(3 pages)
30 Jan 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 22/11/2011 rupak chandra	(2 pages)
30 Jan 2012	OSTM01	Termination of appointment of Rupak Chandra as a director	(2 pages)
30 Jan 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 14/12/2011 kostyantyn lykhman	(2 pages)