CRISTAL INTERNATIONAL LIMITED

Company number 03419124

Date	Type	Description	View / Download
12 Apr 2007	288c	Director's particulars changed	(1 page)
12 Apr 2007	190	Location of debenture register	(1 page)
12 Apr 2007	353	Location of register of members	(1 page)
12 Apr 2007	287	Registered office changed on 12/04/07 from: manor house bank street chepstow monmouthshire NP16 5EL	(1 page)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
26 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
26 Sep 2005	288b	Secretary resigned	(1 page)
26 Sep 2005	288a	New secretary appointed	(2 pages)
26 Aug 2005	363a	Return made up to 13/08/05; full list of members	(3 pages)
23 Sep 2004	363s	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
22 Sep 2004	AA	Full accounts made up to 31 October 2003	(8 pages)
05 Mar 2004	288b	Director resigned	(1 page)
05 Mar 2004	288a	New secretary appointed	(2 pages)
05 Mar 2004	288b	Secretary resigned	(1 page)
05 Mar 2004	287	Registered office changed on 05/03/04 from: 8 oakfield avenue chepstow monmouthshire NP16 5NE	(1 page)
05 Mar 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
06 Nov 2003	88(2)R	Ad 29/10/03--------- £ si 10742020@.1=1074202 £ ic 938800/2013002	(2 pages)
06 Nov 2003	287	Registered office changed on 06/11/03 from: britannia house caerphilly business park caerphilly CF83 3GG	(1 page)
06 Nov 2003	288a	New director appointed	(2 pages)
06 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Nov 2003	288b	Secretary resigned	(1 page)
06 Nov 2003	288b	Director resigned	(1 page)
06 Nov 2003	288b	Director resigned	(1 page)
05 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Aug 2003	363s	Return made up to 13/08/03; full list of members	(7 pages)