CRESTCHIC LIMITED

Company number 05326580

Date	Type	Description	View / Download
07 Nov 2013	MR01	Registration of charge 053265800004	(42 pages)
29 Oct 2013	TM01	Termination of appointment of James Gould as a director	(1 page)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 1,579,280.3	(3 pages)
02 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(64 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 1,579,280.3	(3 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 1,576,711.7	(3 pages)
10 Jan 2013	AR01	Annual return made up to 7 January 2013 no member list	(10 pages)
25 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(64 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 1,561,698.1	(3 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 1,551,937.3	(3 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 1,550,601.5	(3 pages)
31 Jan 2012	AR01	Annual return made up to 7 January 2012 no member list	(10 pages)
31 Jan 2012	CH01	Director's details changed for Mr Eric Ward Hook on 31 December 2011	(2 pages)
31 Jan 2012	CH01	Director's details changed for Mr Peter Robert Harris on 31 December 2011	(2 pages)
31 Jan 2012	CH01	Director's details changed for Michael George Dodson on 31 December 2011	(2 pages)
16 Nov 2011	AP03	Appointment of Iwan Phillips as a secretary	(1 page)
16 Nov 2011	TM02	Termination of appointment of City Group Plc as a secretary	(1 page)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 1,550,601.5	(4 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 1,549,574.10	(4 pages)
10 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(64 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 1,548,546.70	(4 pages)
03 Feb 2011	AP01	Appointment of Mr Craig William Robinson as a director	(2 pages)
27 Jan 2011	AR01	Annual return made up to 7 January 2011 with bulk list of shareholders	(16 pages)
27 Jan 2011	AD02	Register inspection address has been changed from 30 City Road London EC1Y 2AG	(2 pages)