COMPUTER RECOGNITION SYSTEMS LIMITED

Company number 01558786

Date	Type	Description	View / Download
22 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(3 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Jan 2012	AD01	Registered office address changed from Unit 3 Fishponds Close Wokingham Berks RG41 2QA on 12 January 2012	(1 page)
10 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(3 pages)
29 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
31 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
05 May 2011	TM01	Termination of appointment of Paul Davey as a director	(1 page)
19 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account and reserve 22/12/2010	(2 pages)
17 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(5 pages)
23 Dec 2010	SH20	Statement by directors	(2 pages)
23 Dec 2010	SH19	Statement of capital on 23 December 2010 GBP 1	(4 pages)
23 Dec 2010	CAP-SS	Solvency statement dated 22/12/10	(2 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling the share premium and reserve accounts 22/12/2010	(1 page)
21 Dec 2010	TM01	Termination of appointment of Bruce Brain as a director	(1 page)
21 Dec 2010	TM01	Termination of appointment of Robin Chillman as a director	(1 page)
21 Dec 2010	TM01	Termination of appointment of Kevin Chevis as a director	(1 page)
15 Jul 2010	AP01	Appointment of Mr Paul Charles William Davey as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Bruce Brain as a director	(2 pages)
14 Jul 2010	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
13 Jul 2010	TM01	Termination of appointment of William Adaway as a director	(1 page)
13 Jul 2010	TM02	Termination of appointment of Anne Stieber as a secretary	(1 page)
13 Jul 2010	AP01	Appointment of Mr Brian Chapman as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Mr Robin Chillman as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Mr Kevin Chevis as a director	(2 pages)
13 Jul 2010	AUD	Auditor's resignation	(1 page)