CROSSGATE UK LIMITED

Company number 06373039

Date	Type	Description	View / Download
15 Oct 2012	AD02	Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom	(1 page)
12 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)
21 Aug 2012	AD01	Registered office address changed from the Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE on 21 August 2012	(1 page)
21 Aug 2012	TM01	Termination of appointment of Michael Morsch as a director	(1 page)
21 Aug 2012	AP03	Appointment of Mr Howard Bennett as a secretary	(1 page)
21 Aug 2012	AP01	Appointment of Mrs Elena Shishkina as a director	(2 pages)
16 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
27 Oct 2011	TM01	Termination of appointment of Rakesh Harji as a director	(2 pages)
12 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(6 pages)
21 Jun 2011	TM01	Termination of appointment of Markus Juhr-De-Benedetti as a director	(2 pages)
25 May 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
11 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(7 pages)
30 Sep 2010	88(2)	Capitals not rolled up	(3 pages)
30 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Sep 2010	AD02	Register inspection address has been changed	(1 page)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(4 pages)
13 Aug 2009	288a	Director appointed mr michael morsch	(1 page)
07 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(16 pages)
30 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from da vinci house, basing view basingstoke hampshire RG21 4EQ	(1 page)
04 Nov 2008	288b	Appointment terminated secretary pennsec LIMITED	(1 page)
28 Oct 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)
18 Apr 2008	288a	Director appointed markus carl juhr-de-benedetti	(2 pages)