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CRYOTON (UK) LIMITED

Company number 02818671

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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)
20 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 61.34
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
04 Jun 2013 TM01 Termination of appointment of Terry Cennon as a director
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
18 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
18 May 2010 AD01 Registered office address changed from C/O Griffith & Miles Charter Court Phoenix Way Enterprise Park Swansea West Glamorgan SA7 9FS on 18 May 2010
18 May 2010 CH01 Director's details changed for Terry William Cennon on 17 May 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
21 May 2009 AA Total exemption small company accounts made up to 31 July 2008
20 May 2009 363a Return made up to 17/05/09; full list of members
29 May 2008 363a Return made up to 17/05/08; full list of members
14 May 2008 AA Total exemption small company accounts made up to 31 July 2007
06 May 2008 288b Appointment terminated director dareyoush rassi
10 Apr 2008 288a Secretary appointed alexey crane
10 Apr 2008 288b Appointment terminated secretary yuri zhuravlev
28 Jun 2007 363s Return made up to 17/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 May 2007 AA Total exemption small company accounts made up to 31 July 2006
12 Jul 2006 363s Return made up to 17/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2006 AA Total exemption small company accounts made up to 31 July 2005
25 May 2005 363s Return made up to 17/05/05; full list of members