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CRIMSONBASE CONSULTING LIMITED

Company number 05273879

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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)
19 May 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
07 Apr 2010 AD01 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 April 2010
03 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
08 Sep 2009 288c Director's change of particulars / andrew herft / 08/09/2009
14 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Jan 2009 288c Secretary's change of particulars / cka secretary LIMITED / 05/01/2009
22 Dec 2008 287 Registered office changed on 22/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
11 Nov 2008 288c Director's change of particulars / andrew herft / 11/11/2008
04 Nov 2008 363a Return made up to 29/10/08; full list of members
29 Oct 2008 288c Secretary's change of particulars / cka secretary LIMITED / 28/10/2008
29 Oct 2008 288c Director's change of particulars / andrew herft / 28/10/2008
16 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Mar 2008 288c Director's change of particulars / andrew herft / 18/03/2008
22 Nov 2007 363a Return made up to 29/10/07; full list of members
03 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Nov 2006 287 Registered office changed on 07/11/06 from: 49 the avenue potters bar hertfordshire EN61ED
03 Nov 2006 363a Return made up to 29/10/06; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
22 Dec 2005 363a Return made up to 29/10/05; full list of members
20 Apr 2005 288a New director appointed
20 Apr 2005 288b Director resigned
29 Oct 2004 NEWINC Incorporation