CROSSBOW LIMITED

Company number 03881842

Date	Type	Description	View / Download
23 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Aug 2004	AA	Total exemption small company accounts made up to 23 November 2003	(5 pages)
19 Jul 2004	288b	Secretary resigned	(1 page)
19 Jul 2004	288a	New secretary appointed	(1 page)
31 Mar 2004	288a	New secretary appointed	(1 page)
10 Mar 2004	287	Registered office changed on 10/03/04 from: 31 great queen street london WC2B 5AE	(1 page)
08 Mar 2004	288b	Secretary resigned	(1 page)
09 Dec 2003	288b	Secretary resigned	(1 page)
09 Dec 2003	363s	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Oct 2003	AA	Total exemption full accounts made up to 23 November 2002	(10 pages)
09 Sep 2003	287	Registered office changed on 09/09/03 from: 7 wychwood close reading RH6 5RB	(1 page)
09 Sep 2003	288a	New secretary appointed	(2 pages)
23 Dec 2002	363s	Return made up to 24/11/02; full list of members	(6 pages)
30 Sep 2002	288b	Director resigned	(1 page)
23 Jul 2002	AA	Total exemption small company accounts made up to 23 November 2001	(9 pages)
18 Jun 2002	288a	New secretary appointed	(2 pages)
15 May 2002	288b	Secretary resigned	(1 page)
15 May 2002	288b	Director resigned	(1 page)
15 May 2002	288a	New director appointed	(2 pages)
28 Dec 2001	363s	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
27 Nov 2001	288b	Secretary resigned	(1 page)
06 Nov 2001	288a	New director appointed	(2 pages)
28 Sep 2001	363s	Return made up to 24/11/00; full list of members	(6 pages)
12 Sep 2001	287	Registered office changed on 12/09/01 from: 128 malden road new malden surrey KT3 6DD	(1 page)