CRANELAW NOMINEES LIMITED

Company number 01941078

Date	Type	Description	View / Download
10 Aug 2012	CH01	Director's details changed for Nicholas David Grenville Jacob on 1 August 2012	(3 pages)
10 Aug 2012	CH01	Director's details changed for Michael Brian Murphy on 1 August 2012	(3 pages)
10 Aug 2012	CH01	Director's details changed for Anthony Ian Thompson on 1 August 2012	(3 pages)
10 Aug 2012	CH01	Director's details changed for Robert John Smith on 1 August 2012	(3 pages)
05 Jul 2012	AR01	Annual return made up to 4 June 2012	(18 pages)
11 May 2012	TM01	Termination of appointment of Caroline Garnham as a director	(2 pages)
05 Jul 2011	AR01	Annual return made up to 4 June 2011	(19 pages)
09 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(7 pages)
14 May 2010	TM01	Termination of appointment of Glenn Hurstfield as a director	(2 pages)
14 May 2010	TM01	Termination of appointment of Timothy Thornton-Jones as a director	(2 pages)
16 Apr 2010	AP01	Appointment of Catherine Bell as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Caroline Xania Garnham as a director	(3 pages)
19 Aug 2009	288b	Appointment terminated director robert field	(1 page)
25 Jun 2009	363a	Return made up to 04/06/09; full list of members	(10 pages)
25 Jun 2009	288c	Director's change of particulars / teresa gallagher / 09/03/2003	(1 page)
18 Jun 2009	288b	Appointment terminated director andrew young	(1 page)
04 Jun 2009	288b	Appointment terminated director simon randall	(1 page)
21 Jan 2009	288c	Director's change of particulars / robert field / 07/08/2001	(1 page)
01 Oct 2008	288b	Appointment terminated director ronald thom	(1 page)
25 Sep 2008	395	Particulars of a mortgage or charge/co extend / charge no: 2	(4 pages)
25 Sep 2008	395	Particulars of a mortgage or charge/co extend / charge no: 3	(4 pages)
08 Aug 2008	288c	Director's change of particulars / nicholas jacob / 13/04/2006	(1 page)
25 Jul 2008	288a	Secretary appointed lawgram secretaries LIMITED	(2 pages)
25 Jul 2008	288b	Appointment terminated secretary whale rock secretaries LIMITED	(1 page)
12 Jun 2008	363a	Return made up to 04/06/08; full list of members	(6 pages)