CRABTREE & EVELYN (OVERSEAS) LIMITED

Company number 01434171

Date	Type	Description	View / Download
17 Oct 2013	TM01	Termination of appointment of Kevin Coen as a director	(1 page)
03 Sep 2013	AP01	Appointment of Mr Paul Harris as a director	(2 pages)
12 Aug 2013	CH04	Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Yik Lau as a director	(1 page)
07 Aug 2013	AP01	Appointment of Hon Keong Chin as a director	(2 pages)
07 Aug 2013	AP01	Appointment of Shuoy Huah Ling as a director	(2 pages)
06 Aug 2013	MR01	Registration of charge 014341710016	(54 pages)
13 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Jun 2013	MR01	Registration of charge 014341710015	(40 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jan 2013	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
25 Jan 2013	AR01	Annual return made up to 25 December 2012 with full list of shareholders	(9 pages)
20 Nov 2012	AP04	Appointment of Wigmore Secretaries Limited as a secretary	(2 pages)
20 Nov 2012	TM02	Termination of appointment of David Ridley as a secretary	(1 page)
13 Sep 2012	AUD	Auditor's resignation	(2 pages)
27 Jul 2012	AP01	Appointment of Susan Mei Wan Low as a director	(2 pages)
27 Jul 2012	AP01	Appointment of Yik Wai Lau as a director	(2 pages)
27 Jul 2012	AP01	Appointment of Whay Hoong Lee as a director	(2 pages)
25 Jul 2012	TM01	Termination of appointment of Kay Chuah as a director	(1 page)
11 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 November 2011	(16 pages)
29 Feb 2012	AP01	Appointment of Mr Kevin Coen as a director	(2 pages)
16 Feb 2012	AP01	Appointment of Mr Kay Kian Chuah as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Catriona Callender as a director	(1 page)
03 Feb 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
19 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 11/07/2012	(7 pages)