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CRYSTAL SEMANTICS LIMITED

Company number 04154032

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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)
27 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
21 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2011	AD01	Registered office address changed from Buchanan House 3Rd Floor 30 Holborn London EC1N 2HR United Kingdom on 21 January 2011	View PDF Registered office address changed from Buchanan House 3Rd Floor 30 Holborn London EC1N 2HR United Kingdom on 21 January 2011 - link opens in a new window - 1 page (1 page)
21 Jan 2011	CH03	Secretary's details changed for Robert John Phillips on 21 January 2011	View PDF Secretary's details changed for Robert John Phillips on 21 January 2011 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AD01	Registered office address changed from Dragon Court 3Rd Floor 27-29 Macklin Street London WC2B 5LX on 15 December 2010	View PDF Registered office address changed from Dragon Court 3Rd Floor 27-29 Macklin Street London WC2B 5LX on 15 December 2010 - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
07 Apr 2010	CERTNM	Company name changed crystal reference systems LIMITED\certificate issued on 07/04/10 CONNOT ‐	View PDF Company name changed crystal reference systems LIMITED\certificate issued on 07/04/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-29 - link opens in a new window - 1 page (1 page)
22 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CH01	Director's details changed for Ulrich Schmidt on 21 January 2010	View PDF Director's details changed for Ulrich Schmidt on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Michael Alexander Carton on 21 January 2010	View PDF Director's details changed for Michael Alexander Carton on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Ian Saunders on 21 January 2010	View PDF Director's details changed for Ian Saunders on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from 1ST & 2ND floors, 26 stanley street, holyhead anglesey LL65 1HG	View PDF Registered office changed on 06/08/2009 from 1ST & 2ND floors, 26 stanley street, holyhead anglesey LL65 1HG - link opens in a new window - 1 page (1 page)
23 Mar 2009	288b	Appointment terminated director david crystal	View PDF Appointment terminated director david crystal - link opens in a new window - 1 page (1 page)
21 Jan 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	288c	Director's change of particulars / michael carton / 20/01/2009	View PDF Director's change of particulars / michael carton / 20/01/2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
04 Sep 2008	88(2)	Ad 04/06/08\gbp si 1670758@1=1670758\gbp ic 20202/1690960\	View PDF Ad 04/06/08\gbp si 1670758@1=1670758\gbp ic 20202/1690960\ - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	123	Nc inc already adjusted 04/06/08	View PDF Nc inc already adjusted 04/06/08 - link opens in a new window - 1 page (1 page)
15 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jan 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 1ST & 2ND floors 26 stanley street holyhead anglesey LL65 1HG	View PDF Registered office changed on 22/01/08 from: 1ST & 2ND floors 26 stanley street holyhead anglesey LL65 1HG - link opens in a new window - 1 page (1 page)

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