CRDM LIMITED

Company number 04929721

Date	Type	Description	View / Download
22 Dec 2009	AD01	Registered office address changed from Wycombe Sands Lane End Road High Wycombe Buckinghamshire HP12 4HH on 22 December 2009	(2 pages)
09 Dec 2009	AD01	Registered office address changed from Wycombe Sands Lane End Road High Wycombe Buckinghamshire HP12 4HH on 9 December 2009	(1 page)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
01 Sep 2009	88(2)	Ad 19/08/09\gbp si 1883143@1=1883143\gbp ic 2/1883145\	(2 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from queen alexandra road high wycombe buckinghamshire HP11 2JZ	(1 page)
01 Sep 2009	288b	Appointment terminated secretary john cooper	(1 page)
01 Sep 2009	288b	Appointment terminated director derek godfrey	(1 page)
01 Sep 2009	288b	Appointment terminated director rupert wheeler	(1 page)
01 Sep 2009	123	Nc inc already adjusted 19/08/09	(1 page)
01 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 May 2009	AA	Full accounts made up to 31 July 2008	(14 pages)
17 Mar 2009	363a	Return made up to 13/10/08; full list of members	(5 pages)
17 Mar 2009	288b	Appointment terminated director trevor nicholls	(1 page)
19 Nov 2008	363a	Return made up to 13/10/07; full list of members	(5 pages)
10 Sep 2008	AUD	Auditor's resignation	(1 page)
11 Aug 2008	288a	Director appointed professor derek john godfrey	(2 pages)
13 Mar 2008	AA	Full accounts made up to 31 July 2007	(14 pages)
15 May 2007	AA	Full accounts made up to 31 July 2006	(14 pages)
23 Nov 2006	363a	Return made up to 13/10/06; full list of members	(3 pages)
22 Aug 2006	288c	Director's particulars changed	(1 page)
22 Aug 2006	288b	Director resigned	(1 page)
28 Mar 2006	288a	New director appointed	(2 pages)
25 Jan 2006	288b	Director resigned	(1 page)
06 Dec 2005	AA	Full accounts made up to 31 July 2005	(14 pages)
02 Nov 2005	363a	Return made up to 13/10/05; full list of members	(3 pages)