KREOS CAPITAL II (UK) LIMITED

Company number 05202732

Date	Type	Description	View / Download
01 Sep 2011	AA	Full accounts made up to 30 November 2010	(17 pages)
14 Jul 2011	AP01	Appointment of Mr. Mahen Beejadursingh Surnam as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Rafe Morton as a director	(1 page)
31 Dec 2010	AA	Full accounts made up to 30 November 2009	(16 pages)
24 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(7 pages)
23 Aug 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 10 August 2010	(2 pages)
07 May 2010	AP01	Appointment of Mr Edward Michael Fletcher as a director	(2 pages)
07 May 2010	TM01	Termination of appointment of David Mc Guiness as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of Avril Kerr as a director	(1 page)
19 Jan 2010	CH01	Director's details changed for Jeffrey Margolick on 19 January 2010	(2 pages)
04 Dec 2009	CH01	Director's details changed for Rafe Morton on 4 December 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Mr Nicholas John Bland on 27 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 30 November 2008	(16 pages)
30 Oct 2009	AP01	Appointment of Mr David Thomas Mc Guiness as a director	(2 pages)
29 Sep 2009	288a	Director appointed mr nick bland	(2 pages)
28 Sep 2009	288b	Appointment terminated director john wallace	(1 page)
07 Sep 2009	288c	Secretary's change of particulars / sfm corporate services LIMITED / 07/09/2009	(1 page)
07 Sep 2009	363a	Return made up to 10/08/09; full list of members	(4 pages)
03 Jul 2009	AA	Full accounts made up to 30 November 2007	(16 pages)
12 Mar 2009	AA	Full accounts made up to 30 November 2006	(16 pages)
22 Sep 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
22 Sep 2008	353	Location of register of members	(1 page)
29 Aug 2007	363a	Return made up to 10/08/07; full list of members	(3 pages)
16 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Apr 2007	CERTNM	Company name changed venture leasing (uk) LIMITED\certificate issued on 05/04/07	(2 pages)