CREST PLUS EXCHANGE LIMITED

Company number 06079979

Date	Type	Description	View / Download
16 Oct 2012	AP01	Appointment of Mr Richard Anthony Coulthard as a director	(2 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 1,000	(4 pages)
16 Apr 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(4 pages)
26 Jan 2012	AA	Full accounts made up to 5 April 2011	(19 pages)
18 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Apr 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
02 Nov 2010	AA	Full accounts made up to 5 April 2010	(15 pages)
01 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
01 Mar 2010	TM02	Termination of appointment of Timothy Hunt as a secretary	(1 page)
01 Mar 2010	TM01	Termination of appointment of Timothy Hunt as a director	(1 page)
26 Feb 2010	TM01	Termination of appointment of Timothy Hunt as a director	(1 page)
26 Feb 2010	TM02	Termination of appointment of Timothy Hunt as a secretary	(1 page)
12 Jan 2010	AA	Accounts for a medium company made up to 5 April 2009	(12 pages)
11 Jul 2009	288a	Director and secretary appointed tim hunt	(1 page)
01 Apr 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
03 Dec 2008	AA	Full accounts made up to 5 April 2008	(14 pages)
08 Aug 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)
07 May 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 Apr 2008	CERTNM	Company name changed crest pay exchange LIMITED\certificate issued on 01/05/08	(2 pages)
26 Feb 2008	225	Curr ext from 29/02/2008 to 05/04/2008	(1 page)
19 Feb 2008	288a	New director appointed	(3 pages)
13 Sep 2007	288b	Secretary resigned	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288a	New secretary appointed;new director appointed	(4 pages)
02 Feb 2007	NEWINC	Incorporation	(11 pages)