CRETO EUROPE LTD.

03521066
788-790 FINCHLEY ROAD LONDON NW11 7TJ

Documents

Documents
Date Category Description Pages
14 Oct 2014 gazette Gazette Dissolved Compulsary 1 Buy now
01 Jul 2014 gazette Gazette Notice Compulsary 1 Buy now
14 Aug 2013 accounts Annual Accounts 6 Buy now
18 Apr 2013 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
15 Mar 2012 annual-return Annual Return 4 Buy now
15 Mar 2012 officers Appointment of corporate secretary (Centrum Secretaries Limited) 2 Buy now
15 Mar 2012 officers Termination of appointment of secretary (Temple Secretaries Limited) 1 Buy now
15 Mar 2012 officers Termination of appointment of director (Evercreto International Inc) 1 Buy now
27 Sep 2011 accounts Annual Accounts 6 Buy now
20 May 2011 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 8 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
02 Nov 2009 officers Termination of appointment of director (Company Directors Limited) 1 Buy now
31 Oct 2009 accounts Annual Accounts 3 Buy now
30 Oct 2009 officers Appointment of corporate director (Company Directors Limited) 2 Buy now
05 Mar 2009 annual-return Return made up to 03/03/09; full list of members 3 Buy now
06 Feb 2009 accounts Annual Accounts 4 Buy now
02 Feb 2009 officers Appointment terminated director david pearlman 1 Buy now
30 Jan 2009 officers Director appointed david pearlman 1 Buy now
12 May 2008 annual-return Return made up to 03/03/08; full list of members 3 Buy now
24 Jul 2007 officers Director resigned 1 Buy now
22 Jul 2007 officers New director appointed 2 Buy now
22 Jul 2007 accounts Annual Accounts 4 Buy now
18 May 2007 annual-return Return made up to 03/03/07; full list of members 2 Buy now
02 May 2006 annual-return Return made up to 03/03/06; full list of members 2 Buy now
02 May 2006 address Location of debenture register 1 Buy now
02 May 2006 officers Director's particulars changed 1 Buy now
02 May 2006 officers Director's particulars changed 1 Buy now
09 Feb 2006 officers Director resigned 1 Buy now
03 Feb 2006 officers New director appointed 2 Buy now
03 Feb 2006 accounts Annual Accounts 3 Buy now
22 Jul 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
13 Jul 2005 officers New director appointed 2 Buy now
13 Jul 2005 officers New director appointed 2 Buy now
30 Jun 2005 officers Director resigned 1 Buy now
30 Jun 2005 officers Director resigned 1 Buy now
25 Jun 2005 annual-return Return made up to 03/03/05; full list of members 2 Buy now
27 Jan 2005 accounts Annual Accounts 3 Buy now
14 Jan 2005 officers New director appointed 2 Buy now
03 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
24 Jun 2004 officers New director appointed 2 Buy now
24 Jun 2004 officers Director resigned 1 Buy now
07 May 2004 annual-return Return made up to 03/03/04; full list of members 6 Buy now
29 Apr 2003 incorporation Memorandum Articles 11 Buy now
17 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
16 Apr 2003 accounts Annual Accounts 3 Buy now
27 Mar 2003 annual-return Return made up to 03/03/03; full list of members 6 Buy now
27 Oct 2002 accounts Annual Accounts 3 Buy now
17 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
19 Jun 2002 accounts Accounting reference date shortened from 31/03/02 to 31/12/01 1 Buy now
16 May 2002 accounts Annual Accounts 3 Buy now
19 Mar 2002 annual-return Return made up to 03/03/02; full list of members 6 Buy now
27 Nov 2001 officers Director's particulars changed 1 Buy now
15 Mar 2001 annual-return Return made up to 03/03/01; full list of members 6 Buy now
13 Mar 2001 officers Director resigned 1 Buy now
12 Mar 2001 accounts Annual Accounts 3 Buy now
16 Feb 2001 incorporation Memorandum Articles 11 Buy now
14 Feb 2001 change-of-name Certificate Change Of Name Company 2 Buy now
09 Mar 2000 annual-return Return made up to 03/03/00; full list of members 6 Buy now
11 Feb 2000 accounts Annual Accounts 4 Buy now
05 Jan 2000 accounts Delivery ext'd 3 mth 31/03/99 1 Buy now
12 Mar 1999 annual-return Return made up to 03/03/99; full list of members 6 Buy now
01 Sep 1998 capital Ad 20/08/98--------- £ si 900@1=900 £ ic 100/1000 2 Buy now
07 Aug 1998 officers Director resigned 1 Buy now
07 Aug 1998 officers New director appointed 2 Buy now
07 Aug 1998 officers New director appointed 2 Buy now
07 Aug 1998 capital Ad 04/08/98--------- £ si 98@1=98 £ ic 2/100 2 Buy now
03 Mar 1998 incorporation Incorporation Company 17 Buy now