CREST SYSTEMS LIMITED

Company number 02023888

Date	Type	Description	View / Download
03 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
26 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009	(1 page)
11 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
16 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
25 Nov 2008	363a	Return made up to 05/11/08; full list of members	(3 pages)
28 Oct 2008	288a	Director appointed mr richard john shearer	(1 page)
16 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
23 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
18 Sep 2008	288c	Director's change of particulars / capdirectors LIMITED / 12/02/2008	(2 pages)
07 Nov 2007	363a	Return made up to 05/11/07; full list of members	(2 pages)
05 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
06 Nov 2006	363a	Return made up to 05/11/06; full list of members	(2 pages)
06 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
26 Jun 2006	288a	New director appointed	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
01 Dec 2005	363a	Return made up to 05/11/05; full list of members	(3 pages)
22 Nov 2005	288c	Director's particulars changed	(1 page)
18 Nov 2005	288c	Director's particulars changed	(1 page)
10 Nov 2005	353	Location of register of members	(1 page)
08 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)