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CRYPTARA LIMITED

Company number 05149912

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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)
24 Nov 2006 288b Secretary resigned
28 Jun 2006 363s Return made up to 09/06/06; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Jan 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
31 Aug 2005 288a New secretary appointed
30 Aug 2005 363s Return made up to 09/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2005 88(2)R Ad 01/06/05--------- £ si 2789943@.1
28 Jun 2005 123 Nc inc already adjusted 17/05/05
28 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2005 288c Director's particulars changed
17 Jun 2005 288b Secretary resigned
17 Jun 2005 288a New secretary appointed
11 Jun 2004 288a New director appointed
11 Jun 2004 288a New secretary appointed
11 Jun 2004 288a New director appointed
11 Jun 2004 288b Director resigned
11 Jun 2004 288b Secretary resigned
09 Jun 2004 NEWINC Incorporation