CRYPTIC SOFTWARE LIMITED

Company number 03776482

Date	Type	Description	View / Download
21 Jul 2005	88(2)R	Ad 30/04/05--------- £ si 665@.1=66 £ ic 1197/1263	(3 pages)
20 May 2005	AA	Accounts for a small company made up to 31 May 2004	(6 pages)
15 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Apr 2005	123	£ nc 1300/1350 24/03/05	(1 page)
04 Nov 2004	363s	Return made up to 25/05/04; change of members 363(288) ‐ Secretary resigned	(7 pages)
04 Nov 2004	288a	New secretary appointed	(2 pages)
05 Apr 2004	AA	Accounts for a small company made up to 31 May 2003	(6 pages)
12 Mar 2004	287	Registered office changed on 12/03/04 from: the business exchange rockingham road kettering northamptonshire NN16 8JX	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
26 Jun 2003	363s	Return made up to 25/05/03; full list of members	(22 pages)
26 Mar 2003	AA	Full accounts made up to 31 May 2002	(10 pages)
25 Jul 2002	AAMD	Amended full accounts made up to 31 May 2001	(11 pages)
08 Jul 2002	363s	Return made up to 25/05/02; full list of members	(8 pages)
08 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Apr 2002	88(2)R	Ad 01/02/02--------- £ si 110@.1=11 £ ic 1175/1186	(2 pages)
30 Jan 2002	AA	Full accounts made up to 31 May 2001	(11 pages)
09 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
29 Jun 2001	363s	Return made up to 25/05/01; full list of members	(10 pages)
12 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 2000	287	Registered office changed on 15/12/00 from: 1ST floor pride hill house 23 st mary's street shrewsbury salop SY1 1ED	(1 page)
03 Nov 2000	122	S-div 25/10/00	(1 page)
23 Oct 2000	288a	New director appointed	(2 pages)

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