CRAYON SOFTWARE SERVICES LIMITED

Company number 03977572

Date	Type	Description	View / Download
16 May 2012	CH01	Director's details changed for Ms Kerry Jane Crompton on 16 May 2012	(2 pages)
16 May 2012	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 16 May 2012	(2 pages)
14 May 2012	AD01	Registered office address changed from , Riding Court House Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom on 14 May 2012	(1 page)
11 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(5 pages)
10 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Feb 2012	MG01	Duplicate mortgage certificatecharge no:2
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(20 pages)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(14 pages)
01 Dec 2011	AA	Full accounts made up to 30 April 2011	(12 pages)
03 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(3 pages)
09 Mar 2011	TM01	Termination of appointment of Martin Leuw as a director	(1 page)
07 Mar 2011	AP01	Appointment of Miss Kerry Jane Crompton as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Luca Velussi as a director	(1 page)
19 Nov 2010	AA	Full accounts made up to 30 April 2010	(12 pages)
02 Jul 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(5 pages)
28 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 22/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
09 Nov 2009	CH01	Director's details changed for Mr Martin Philip Leuw on 19 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Neal Anthony Roberts on 19 October 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009	(1 page)
19 Oct 2009	TM01	Termination of appointment of Barbara Firth as a director	(1 page)
18 Oct 2009	AA	Full accounts made up to 30 April 2009	(13 pages)
26 May 2009	AA	Full accounts made up to 30 April 2008	(14 pages)
06 May 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
20 Mar 2009	288a	Secretary appointed mr neal anthony roberts	(1 page)