CRYSTAL ENTERTAINMENT LIMITED

Company number 06016243

Date	Type	Description	View / Download
27 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders	(16 pages)
28 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
23 Oct 2013	AP04	Appointment of Abogado Nominees Limited as a secretary	(3 pages)
23 Oct 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
23 Oct 2013	AD02	Register inspection address has been changed	(2 pages)
23 Oct 2013	AD01	Registered office address changed from , Devonshire House, 60 Goswell Road, London, EC1M 7AD on 23 October 2013	(2 pages)
23 Oct 2013	AP03	Appointment of Simon Jenkins as a secretary	(3 pages)
08 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
09 Oct 2012	AP01	Appointment of Mr Michael Anthony Smith as a director	(3 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
08 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
10 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
10 Dec 2010	TM02	Termination of appointment of Charles Garland as a secretary	(1 page)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
05 Nov 2010	TM01	Termination of appointment of Gideon Joseph as a director	(1 page)
20 May 2010	AP01	Appointment of Gideon Merton Joseph as a director	(3 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Service agreements 14/05/2010	(25 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
13 Jan 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(6 pages)
13 May 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
13 May 2009	288b	Appointment terminated director patrick mckenna	(1 page)
13 May 2009	288b	Appointment terminated director sanjay wadhwani	(1 page)
13 May 2009	122	S-div	(1 page)
13 May 2009	123	Nc inc already adjusted 07/05/09	(2 pages)

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