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CRYSTAL GROUP LIMITED

Company number 05552547

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
07 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
07 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
07 Sep 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 6 pages (6 pages)
02 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders	View PDF Annual return made up to 2 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	AA	Group of companies' accounts made up to 28 October 2012	View PDF Group of companies' accounts made up to 28 October 2012 - link opens in a new window - 26 pages (26 pages)
11 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	SH06	Cancellation of shares. Statement of capital on 5 September 2012 GBP 34,500	View PDF Cancellation of shares. Statement of capital on 5 September 2012 GBP 34,500 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	SH06	Cancellation of shares. Statement of capital on 4 April 2012 GBP 37,500	View PDF Cancellation of shares. Statement of capital on 4 April 2012 GBP 37,500 - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 26 pages (26 pages)
09 Dec 2011	TM01	Termination of appointment of Martin Tarran Jones as a director	View PDF Termination of appointment of Martin Tarran Jones as a director - link opens in a new window - 1 page (1 page)
09 Dec 2011	AP01	Appointment of Mr Michael Ballard as a director	View PDF Appointment of Mr Michael Ballard as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Feb 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 27 pages (27 pages)
16 Sep 2010	MISC	Resignation of auditors section 519	View PDF Resignation of auditors section 519 - link opens in a new window - 1 page (1 page)
06 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2010	AA	Group of companies' accounts made up to 1 November 2009	View PDF Group of companies' accounts made up to 1 November 2009 - link opens in a new window - 26 pages (26 pages)
07 Sep 2009	363a	Return made up to 02/09/09; full list of members	View PDF Return made up to 02/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Dec 2008	AA	Group of companies' accounts made up to 2 November 2008	View PDF Group of companies' accounts made up to 2 November 2008 - link opens in a new window - 26 pages (26 pages)
17 Sep 2008	363a	Return made up to 02/09/08; full list of members	View PDF Return made up to 02/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Feb 2008	AA	Group of companies' accounts made up to 28 October 2007	View PDF Group of companies' accounts made up to 28 October 2007 - link opens in a new window - 26 pages (26 pages)

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CRYSTAL GROUP LIMITED

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