CRYSTAL SEMANTICS LIMITED

Company number 04154032

Date	Type	Description	View / Download
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
24 Mar 2007	363s	Return made up to 20/01/07; full list of members	(9 pages)
24 Mar 2007	128(4)	Notice of assignment of name or new name to shares	(1 page)
27 Jan 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
16 Jan 2007	MISC	Section 394	(1 page)
19 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2006	288a	New secretary appointed	(2 pages)
16 Jun 2006	288b	Secretary resigned	(1 page)
14 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
28 Mar 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
28 Mar 2006	288a	New director appointed	(2 pages)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Mar 2006	363s	Return made up to 20/01/06; full list of members	(9 pages)
09 Jan 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
01 Sep 2005	288a	New director appointed	(2 pages)
18 Aug 2005	88(2)R	Ad 04/08/05--------- £ si 2020@1=2020 £ ic 18182/20202	(2 pages)
16 Aug 2005	123	Nc inc already adjusted 25/07/05	(1 page)
16 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next