CRYSALIN LIMITED

Company number 06229820

Date	Type	Description	View / Download
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 81.60	(5 pages)
13 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
28 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 66.65	(4 pages)
02 Sep 2011	TM01	Termination of appointment of Alison Fielding as a director	(2 pages)
02 Sep 2011	AP01	Appointment of Dr Mark Robert Warne as a director	(3 pages)
28 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(9 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
07 Mar 2011	TM01	Termination of appointment of William Richards as a director	(2 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 6 July 2010 GBP 14,135.67	(4 pages)
30 Jul 2010	AP01	Appointment of Dr Matthew Gerard Winston Frohn as a director	(3 pages)
30 Jul 2010	AP01	Appointment of Mr. David John Brister as a director	(3 pages)
20 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(8 pages)
27 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(8 pages)
27 May 2010	CH01	Director's details changed for Dr John Sinclair on 27 April 2010	(2 pages)
27 May 2010	CH04	Secretary's details changed for Ip2Ipo Services Limited on 27 April 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Professor Martin Noble on 27 April 2010	(2 pages)
22 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	(19 pages)
04 Nov 2009	CH01	Director's details changed for Dr Alison Margaret Fielding on 13 October 2009	(3 pages)
02 Jul 2009	288b	Appointment terminated director dorcas owino	(1 page)
05 Jun 2009	288b	Appointment terminate, director mitre directors LIMITED logged form	(1 page)
02 Jun 2009	363a	Return made up to 27/04/09; full list of members	(6 pages)
01 Jun 2009	288b	Appointment terminated director mitre directors LIMITED	(1 page)
17 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
02 Sep 2008	88(2)	Ad 13/06/08\gbp si 166692@0.0001=16.6692\gbp ic 20.0032/36.6724\	(2 pages)