CRYSTAL GUIDES LIMITED

Company number 03941059

Date	Type	Description	View / Download
16 Mar 2005	363s	Return made up to 07/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
30 Jul 2004	288a	New secretary appointed	(2 pages)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
23 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
14 Apr 2004	169	£ sr 21094@.00001 23/02/04	(1 page)
14 Apr 2004	363s	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Apr 2004	288a	New director appointed	(2 pages)
07 Dec 2003	288a	New director appointed	(2 pages)
07 Dec 2003	288a	New director appointed	(2 pages)
27 Sep 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
29 Apr 2003	363s	Return made up to 07/03/03; change of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Jun 2002	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
19 Mar 2002	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
18 Mar 2002	363s	Return made up to 07/03/02; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Sep 2001	287	Registered office changed on 12/09/01 from: 47 marylebone lane london W1U 2NT	(1 page)
18 Jun 2001	363s	Return made up to 07/03/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 363(288) ‐ Director's particulars changed	(14 pages)
22 Nov 2000	88(2)R	Ad 17/11/00--------- £ si 1378125@.00001= 13 £ ic 126/139	(6 pages)
22 Nov 2000	122	S-div 17/11/00	(1 page)
22 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
22 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document