KRETA ACQUISITIONS LTD

Company number 05253171

Date	Type	Description	View / Download
07 Apr 2010	TM01	Termination of appointment of Roy Campbell Ii as a director	(1 page)
25 Mar 2010	AP03	Appointment of Clare Charlotte Richards as a secretary	(1 page)
09 Nov 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(3 pages)
29 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
01 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redeemable shares 25/09/2009	(1 page)
16 Jun 2009	288c	Director's change of particulars / jacqueline hoy / 09/04/2009	(1 page)
26 May 2009	288a	Director appointed jacqueline ann hoy	(2 pages)
09 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 25/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
03 Apr 2009	AA	Full accounts made up to 30 November 2008	(18 pages)
13 Feb 2009	288b	Appointment terminated secretary nola brown	(1 page)
19 Dec 2008	88(2)	Ad 18/12/08\eur si 1034175@1=1034175\eur ic 170757692/171791867\	(2 pages)
14 Nov 2008	88(2)	Ad 14/10/08\eur si 61543113@1=61543113\eur ic 109214579/170757692\	(2 pages)
13 Nov 2008	288b	Appointment terminated director ion dagtoglou de carteret	(1 page)
04 Nov 2008	88(2)	Ad 14/10/08\eur si 61543113@1=61543113\eur ic 47671466/109214579\	(2 pages)
21 Oct 2008	123	Nc inc already adjusted 14/10/08	(1 page)
21 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2008	363a	Return made up to 07/10/08; full list of members	(5 pages)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	(17 pages)
23 Jun 2008	288b	Appointment terminated director giovanni cutaia	(1 page)
12 Jun 2008	288b	Appointment terminated director kimmo tammela	(1 page)
13 Dec 2007	225	Accounting reference date extended from 31/10/07 to 30/11/07	(1 page)