CRIMSON GROUP HOLDINGS LIMITED

Company number 06255215

Date	Type	Description	View / Download
04 Feb 2014	AP03	Appointment of Mrs Susan Deborah Lester as a secretary	(2 pages)
04 Feb 2014	CH01	Director's details changed for Mr David Roger Julian Lester on 1 April 2012	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Allison Harper as a director	(1 page)
21 Oct 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
21 Oct 2013	TM02	Termination of appointment of Allison Harper as a secretary	(1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
23 Jul 2013	AD01	Registered office address changed from 2Nd Floor Westminster House Kew Road Richmond Surrey TW9 2ND on 23 July 2013	(1 page)
10 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(4 pages)
23 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
23 Jul 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(4 pages)
23 Jul 2012	CH01	Director's details changed for David Roger Julian Lester on 22 May 2012	(2 pages)
23 Jul 2012	CH01	Director's details changed for Mrs Allison Harper on 22 May 2012	(2 pages)
23 Jul 2012	CH03	Secretary's details changed for Mrs Allison Harper on 22 May 2012	(1 page)
01 Feb 2012	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 1 February 2012	(2 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
02 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
09 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
09 Jun 2010	TM01	Termination of appointment of Lawrence Long as a director	(1 page)
09 Dec 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
13 Jul 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
29 Jun 2009	AA	Full accounts made up to 30 November 2008	(10 pages)
29 May 2009	88(2)	Ad 28/11/08-28/11/08\gbp si 50000000@0.01=500000\gbp ic 223955.5/723955.5\	(2 pages)
26 May 2009	123	Nc inc already adjusted 28/11/08	(1 page)
26 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)