CRAYON SOFTWARE SERVICES LIMITED

Company number 03977572

Date	Type	Description	View / Download
30 Aug 2013	AP01	Appointment of Mr Gareth James Johnson as a director	(2 pages)
13 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 April 2013	(17 pages)
04 Jun 2013	AUD	Auditor's resignation	(1 page)
24 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement/effect notwithstanding provision of company articles of association 02/05/2013	(2 pages)
23 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Co enters into documents relating to facilities agreement, co business 14/05/2013	(2 pages)
23 May 2013	MR01	Registration of charge 039775720003	(50 pages)
17 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/06/2013	(7 pages)
14 May 2013	AP01	Appointment of Rune Syversen as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Jarl Overby as a director	(1 page)
12 Mar 2013	AP01	Appointment of Jarl Overby as a director	(3 pages)
05 Mar 2013	AP01	Appointment of Jarl Overby as a director	(3 pages)
26 Feb 2013	AP03	Appointment of Mohammad Waseem Shad as a secretary	(3 pages)
26 Feb 2013	AP01	Appointment of Mohammad Waseem Shad as a director	(3 pages)
26 Feb 2013	TM01	Termination of appointment of Richard Preedy as a director	(2 pages)
25 Feb 2013	TM02	Termination of appointment of Neal Roberts as a secretary	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Kerry Crompton as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Neal Roberts as a director	(2 pages)
25 Feb 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(3 pages)
25 Feb 2013	AD01	Registered office address changed from , Booths Park 4 Chelford Road, Knutsford, Cheshire, WA16 8GS, England on 25 February 2013	(2 pages)
22 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
22 Feb 2013	AP01	Appointment of Jens Ragnar Rugseth as a director	(3 pages)
28 Jan 2013	AA	Full accounts made up to 30 April 2012	(14 pages)
06 Sep 2012	CH01	Director's details changed for Richard Ian Preedy on 16 August 2012	(3 pages)
16 Aug 2012	AP01	Appointment of Richard Ian Preedy as a director	(2 pages)
16 May 2012	CH01	Director's details changed for Mr Neal Anthony Roberts on 16 May 2012	(2 pages)