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KRYSTAL BALL SOFTWARE LIMITED

Company number 05889279

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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)
21 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Michael Pulman on 31 December 2009
27 Aug 2010 CH03 Secretary's details changed for Ian David Buckle on 31 December 2009
27 Aug 2010 CH01 Director's details changed for Ian David Buckle on 31 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 27/07/09; full list of members
03 Oct 2008 363a Return made up to 27/07/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2007 363a Return made up to 27/07/07; full list of members
13 Jul 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2006 88(2)R Ad 20/10/06--------- £ si 99@1=99 £ ic 1/100
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2006 288b Director resigned
20 Sep 2006 288b Secretary resigned
15 Sep 2006 288a New secretary appointed;new director appointed
15 Sep 2006 288a New director appointed
27 Jul 2006 NEWINC Incorporation