CRYSTAL UK MIDCO LIMITED

Company number 05650203

Date	Type	Description	View / Download
31 Dec 2007	288a	New director appointed	(3 pages)
21 Dec 2007	363a	Return made up to 09/12/07; full list of members	(2 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/11/07	(2 pages)
20 Dec 2007	288b	Director resigned	(1 page)
20 Sep 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
06 Jan 2007	363s	Return made up to 09/12/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Oct 2006	288a	New secretary appointed	(1 page)
30 Oct 2006	288a	New director appointed	(1 page)
30 Oct 2006	288b	Director resigned	(1 page)
03 Aug 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
01 Jun 2006	225	Accounting reference date shortened from 31/12/06 to 31/03/06	(1 page)
12 Apr 2006	287	Registered office changed on 12/04/06 from: angel house sherston malmesbury wiltshire SN16 0LH	(1 page)
11 Apr 2006	287	Registered office changed on 11/04/06 from: kirkland & ellis international tower 42 25 old broad street london EC2N 1HQ	(1 page)
11 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288a	New director appointed	(2 pages)
25 Jan 2006	88(2)R	Ad 28/12/05--------- £ si 300000@1=300000 £ ic 810200/1110200	(2 pages)
25 Jan 2006	88(2)R	Ad 28/12/05--------- £ si 810199@1=810199 £ ic 1/810200	(2 pages)
24 Jan 2006	288a	New director appointed	(2 pages)
20 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288a	New director appointed	(2 pages)
09 Dec 2005	NEWINC	Incorporation	(39 pages)

Previous

• 1
• 2
• 3