CRESCENT CAPITAL III GP LIMITED

Company number NI607201

Date	Type	Description	View / Download
24 Sep 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
08 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(5 pages)
30 Jan 2013	AP01	Appointment of Mr Robert William Mcgowan-Smyth as a director	(2 pages)
29 Jan 2013	AP03	Appointment of Mr Edward Finnegan as a secretary	(2 pages)
29 Jan 2013	TM02	Termination of appointment of Hal Wilson as a secretary	(1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
16 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(3 pages)
10 Aug 2011	AP01	Appointment of Mr Alexander Robert Hambro as a director	(3 pages)
27 Jul 2011	AD01	Registered office address changed from Marlborough House 30 Victoria Street Belfast Co Antrim BT1 3GG on 27 July 2011	(4 pages)
27 Jul 2011	TM01	Termination of appointment of Ian Coulter as a director	(4 pages)
27 Jul 2011	AP01	Appointment of Colin James Walsh as a director	(7 pages)
27 Jul 2011	AP03	Appointment of Hal Richard Ernest Wilson as a secretary	(6 pages)
25 May 2011	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 25 May 2011	(3 pages)
20 May 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 May 2011	TM01	Termination of appointment of Dorothy Kane as a director	(2 pages)
20 May 2011	AP01	Appointment of Ian Coulter as a director	(3 pages)
20 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 10/05/2011	(1 page)
17 May 2011	CERTNM	Company name changed lantarra LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-05-10 NM01 ‐ Change of name by resolution	(3 pages)
21 Apr 2011	NEWINC	Incorporation	(22 pages)