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CHRISTALLIZE LTD

Company number 04991667

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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)
30 Dec 2013	CH01	Director's details changed for Mrs Elizabeth Jane Dunscombe on 23 November 2012	View PDF Director's details changed for Mrs Elizabeth Jane Dunscombe on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
24 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 2 ANNOTATION A second filed SH01 was registered on 02/04/2014	View PDF Statement of capital following an allotment of shares on 1 February 2013 GBP 2 ANNOTATION A second filed SH01 was registered on 02/04/2014 - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AD01	Registered office address changed from 19 Shearwater Road Hemel Hempstead Hertfordshire HP3 0GB United Kingdom on 21 December 2012	View PDF Registered office address changed from 19 Shearwater Road Hemel Hempstead Hertfordshire HP3 0GB United Kingdom on 21 December 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AD01	Registered office address changed from 2 Carvel Way Littlehampton BN17 6RJ on 21 December 2012	View PDF Registered office address changed from 2 Carvel Way Littlehampton BN17 6RJ on 21 December 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
16 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	CH01	Director's details changed for Christopher William Dunscombe on 11 December 2009	View PDF Director's details changed for Christopher William Dunscombe on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
15 Dec 2008	363a	Return made up to 10/12/08; full list of members	View PDF Return made up to 10/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
10 Dec 2007	363a	Return made up to 10/12/07; full list of members	View PDF Return made up to 10/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 May 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
21 Dec 2006	363a	Return made up to 10/12/06; full list of members	View PDF Return made up to 10/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
04 Jan 2006	363a	Return made up to 10/12/05; full list of members	View PDF Return made up to 10/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
20 Dec 2004	363s	Return made up to 10/12/04; full list of members	View PDF Return made up to 10/12/04; full list of members - link opens in a new window - 3 pages (3 pages)
02 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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