CRYSTAX LIMITED

Company number 03591313

Date	Type	Description	View / Download
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 10	(2 pages)
11 Aug 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
11 Aug 2009	288a	Director appointed mr rajiv sumal gamage	(1 page)
10 Aug 2009	288a	Secretary appointed mr amrish patel	(1 page)
10 Aug 2009	288b	Appointment terminated director amrish patel	(1 page)
10 Aug 2009	288b	Appointment terminated secretary david algarra	(1 page)
19 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
15 Oct 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
24 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
06 Dec 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
07 Aug 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
11 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
16 May 2007	287	Registered office changed on 16/05/07 from: 37 warren street london W1T 6AD	(1 page)
21 Jul 2006	363a	Return made up to 01/07/06; full list of members	(2 pages)
21 Jul 2006	288c	Director's particulars changed	(1 page)
01 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
19 Jul 2005	363a	Return made up to 01/07/05; full list of members	(2 pages)
19 Jul 2005	288c	Director's particulars changed	(1 page)
05 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
27 Jul 2004	363s	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
02 Jun 2004	288c	Director's particulars changed	(1 page)
22 Aug 2003	363s	Return made up to 01/07/03; full list of members	(6 pages)
04 Jun 2003	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
11 Nov 2002	287	Registered office changed on 11/11/02 from: therese house, 4TH floor 29-30 glasshouse yard london EC1A 4JN	(1 page)

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