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CROWN PAINTS GROUP LIMITED

Company number 06624555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2013 TM01 Termination of appointment of Kathryn Facey as a director
11 Feb 2013 CH01 Director's details changed for Kathryn Hill on 1 September 2012
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Oct 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
01 Nov 2011 MISC Section 519
06 Oct 2011 MISC Section 519
04 Oct 2011 MISC Section 519
20 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
10 Aug 2011 TM01 Termination of appointment of Michael Polkinghorn as a director
05 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
04 Jul 2011 AP01 Appointment of Pierre-Yves Jullien as a director
04 Jul 2011 AP01 Appointment of Kim Junge Andersen as a director
28 Jun 2011 TM01 Termination of appointment of Warwick Ley as a director
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Power arrorney, sh trans,res, lett, apt, 10/06/2011
24 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
09 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
16 Aug 2010 MEM/ARTS Memorandum and Articles of Association
08 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
18 May 2010 SH10 Particulars of variation of rights attached to shares
18 May 2010 SH08 Change of share class name or designation
13 May 2010 AP01 Appointment of Kathryn Hill as a director
20 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
19 Jan 2010 SH08 Change of share class name or designation
19 Jan 2010 SH10 Particulars of variation of rights attached to shares