CRYSTAL DECISIONS (UK) LIMITED

Company number 02062372

Date	Type	Description	View / Download
18 Jan 2016	TM01	Termination of appointment of Elena Shishkina as a director on 7 December 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Peter David as a director on 7 December 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Elena Shishkina as a director on 7 December 2015	(1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
20 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 7,094,926 USD 15,000	(6 pages)
29 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(8 pages)
15 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 7,094,926 USD 15,000	(6 pages)
29 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(315 pages)
29 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
29 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
23 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
21 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 7,094,926 USD 15,000	(6 pages)
01 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(304 pages)
26 Jun 2013	TM01	Termination of appointment of Steven Winter as a director	(1 page)
17 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
17 Jun 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
23 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(7 pages)
23 Aug 2012	CH03	Secretary's details changed for Brian Stine on 2 July 2012	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Timothy Noble as a director	(1 page)
11 Apr 2012	AP01	Appointment of Mr Steven Michael Winter as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Frederic Arrouays as a director	(1 page)
11 Apr 2012	AP01	Appointment of Elena Shishkina as a director	(2 pages)
19 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(7 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)