RAZOOM INVESTMENTS LTD

Company number 04868176

Date	Type	Description	View / Download
22 Jan 2007	287	Registered office changed on 22/01/07 from: hazelea the street lea malmesbury wiltshire SN16 9PA	(1 page)
08 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Aug 2006	CERTNM	Company name changed crystal systems LIMITED\certificate issued on 23/08/06	(2 pages)
16 Aug 2006	363a	Return made up to 04/08/06; full list of members	(3 pages)
27 Jun 2006	288c	Director's particulars changed	(1 page)
27 Jun 2006	288c	Director's particulars changed	(1 page)
25 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
04 Aug 2005	363a	Return made up to 04/08/05; full list of members	(3 pages)
03 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
20 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
12 Aug 2004	363s	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Jan 2004	225	Accounting reference date extended from 31/12/03 to 31/12/04	(1 page)
30 Sep 2003	225	Accounting reference date shortened from 31/08/04 to 31/12/03	(1 page)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288a	New secretary appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(1 page)
24 Sep 2003	88(2)R	Ad 15/09/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Sep 2003	288b	Director resigned	(1 page)
24 Sep 2003	288b	Secretary resigned	(1 page)
24 Sep 2003	287	Registered office changed on 24/09/03 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
15 Aug 2003	NEWINC	Incorporation	(14 pages)