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CRIMSON BUSINESS LIMITED

Company number 03693626

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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)
19 Nov 2008	288b	Appointment terminated secretary pamela lomax	View PDF Appointment terminated secretary pamela lomax - link opens in a new window - 1 page (1 page)
19 Nov 2008	288a	Secretary appointed allison harper	View PDF Secretary appointed allison harper - link opens in a new window - 2 pages (2 pages)
15 Sep 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 14 pages (14 pages)
31 Jan 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
21 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	88(2)R	Ad 28/09/05--------- £ si 80000000@.25	View PDF Ad 28/09/05--------- £ si 80000000@.25 - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	363s	Return made up to 11/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Feb 2007	363(288)	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 9 pages (9 pages)
01 Mar 2006	363s	Return made up to 11/01/06; full list of members	View PDF Return made up to 11/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Dec 2005	AA	Accounts for a small company made up to 30 November 2004	View PDF Accounts for a small company made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
09 Nov 2005	123	Nc inc already adjusted 28/09/05	View PDF Nc inc already adjusted 28/09/05 - link opens in a new window - 1 page (1 page)
09 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 May 2005	AA	Accounts for a small company made up to 30 November 2003	View PDF Accounts for a small company made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
16 Feb 2005	CERTNM	Company name changed crimson publishing LIMITED\certificate issued on 16/02/05	View PDF Company name changed crimson publishing LIMITED\certificate issued on 16/02/05 - link opens in a new window - 2 pages (2 pages)
29 Jan 2005	225	Accounting reference date shortened from 31/03/04 to 30/11/03	View PDF Accounting reference date shortened from 31/03/04 to 30/11/03 - link opens in a new window - 1 page (1 page)
19 Jan 2005	363s	Return made up to 11/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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