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CRYSTAL POOL (UK) LIMITED

Company number 05173649

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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)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 37 pages (37 pages)
01 Sep 2010	AR01	Annual return made up to 31 July 2010	View PDF Annual return made up to 31 July 2010 - link opens in a new window - 14 pages (14 pages)
16 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 35 pages (35 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Nov 2009	AP01	Appointment of Tamir Ben Laiche as a director	View PDF Appointment of Tamir Ben Laiche as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 8 pages (8 pages)
13 Mar 2009	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 3 pages (3 pages)
16 Jan 2009	363a	Return made up to 07/07/08; full list of members	View PDF Return made up to 07/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
25 Nov 2008	88(2)	Ad 12/11/08\usd si 9999999@1=9999999\usd ic 0/9999999\	View PDF Ad 12/11/08\usd si 9999999@1=9999999\usd ic 0/9999999\ - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 1-6 lombard street london EC3V 9AA united kingdom	View PDF Registered office changed on 26/08/2008 from 1-6 lombard street london EC3V 9AA united kingdom - link opens in a new window - 1 page (1 page)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 1-6 lombard street london ecv 9AA	View PDF Registered office changed on 26/08/2008 from 1-6 lombard street london ecv 9AA - link opens in a new window - 1 page (1 page)
26 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jan 2008	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
30 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	122	£ nc 1000/0 16/10/07	View PDF £ nc 1000/0 16/10/07 - link opens in a new window - 1 page (1 page)

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