CRIM VENTURES LIMITED

Company number 04737015

Date	Type	Description	View / Download
14 Sep 2006	288c	Secretary's particulars changed	(1 page)
25 May 2006	288c	Director's particulars changed	(1 page)
19 May 2006	363s	Return made up to 16/04/06; full list of members	(8 pages)
19 Oct 2005	AA	Total exemption full accounts made up to 15 October 2004	(10 pages)
25 Apr 2005	363s	Return made up to 16/04/05; full list of members	(8 pages)
15 Feb 2005	88(2)R	Ad 11/01/05--------- £ si 84600@1=84600 £ ic 10000/94600	(4 pages)
15 Feb 2005	123	Nc inc already adjusted 11/01/05	(1 page)
15 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Acquisition sec 320 11/01/05
15 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Feb 2005	288a	New secretary appointed	(9 pages)
15 Feb 2005	288b	Secretary resigned	(1 page)
25 Oct 2004	288b	Director resigned	(1 page)
20 Oct 2004	225	Accounting reference date extended from 31/12/03 to 15/10/04	(1 page)
29 Jul 2004	88(2)R	Ad 07/07/04--------- £ si 9999@1=9999 £ ic 1/10000	(3 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2004	123	£ nc 1000/10000 07/07/04	(1 page)
12 May 2004	363s	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Mar 2004	287	Registered office changed on 05/03/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW	(1 page)
04 Mar 2004	288a	New secretary appointed	(2 pages)
04 Mar 2004	288a	New director appointed	(2 pages)
08 Oct 2003	288b	Secretary resigned	(1 page)
15 Jul 2003	288b	Director resigned	(1 page)