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CRYSTAL INTERACTIVE LTD

Company number 04036339

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2009 363a Return made up to 19/07/09; full list of members
13 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 19/07/08; full list of members; amend
21 Dec 2008 88(3) Particulars of contract relating to shares
21 Dec 2008 88(2) Ad 04/12/08\gbp si 1000@0.01=10\gbp ic 1000/1010\
15 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 19/07/08; full list of members
22 Apr 2008 88(2) Ad 10/12/07-14/12/07\gbp si 6600@0.01=66\gbp ic 1000/1066\
21 Apr 2008 288a Director appointed mr domenyk marius honey
27 Feb 2008 225 Curr sho from 31/03/2008 to 31/12/2007
30 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jul 2007 363a Return made up to 19/07/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Sep 2006 363a Return made up to 19/07/06; full list of members
19 Jul 2006 287 Registered office changed on 19/07/06 from: 1 the grove 24 lower teddington road kingston upon thames surrey KT1 4HJ
16 Mar 2006 123 Nc inc already adjusted 24/11/05
16 Mar 2006 122 S-div 27/11/05
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 24/11/05
16 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Oct 2005 288a New director appointed
18 Aug 2005 363a Return made up to 19/07/05; full list of members