CREST MEDICAL HOLDINGS LIMITED

Company number 06484761

Date	Type	Description	View / Download
25 Jan 2011	CH01	Director's details changed for Mr Alastair Gerald Lees Maxwell on 1 December 2009	(2 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(9 pages)
23 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(13 pages)
09 Feb 2010	AD02	Register inspection address has been changed	(1 page)
08 Feb 2010	CH03	Secretary's details changed for Mathew Courtney on 8 February 2010	(1 page)
03 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
06 Oct 2009	AP01	Appointment of Mr Robert Petch as a director	(2 pages)
05 Oct 2009	TM01	Termination of appointment of Lyndon Gaborit as a director	(1 page)
03 Mar 2009	363a	Return made up to 25/01/09; full list of members	(11 pages)
11 Feb 2009	288b	Appointment terminated director and secretary mark keen	(1 page)
10 Feb 2009	288a	Secretary appointed mathew courtney	(2 pages)
20 Oct 2008	288a	Secretary appointed mark andrew keen	(2 pages)
20 Oct 2008	288b	Appointment terminated secretary matthew courtney	(1 page)
20 Oct 2008	288b	Appointment terminated director john gunn	(1 page)
06 Oct 2008	288a	Director appointed john humphrey gunn	(7 pages)
01 Oct 2008	288a	Director appointed lyndon james gaborit	(4 pages)
22 Sep 2008	288a	Director appointed graham andrew leslie	(9 pages)
30 Apr 2008	288a	Director appointed alastair gerard lees maxwell	(2 pages)
30 Apr 2008	288b	Appointment terminated secretary mark keen	(1 page)
30 Apr 2008	288a	Secretary appointed matthew courtney	(2 pages)
23 Apr 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
23 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
23 Apr 2008	88(2)	Ad 04/04/08\gbp si 980000@1=980000\gbp ic 1242000/2222000\	(2 pages)
23 Apr 2008	88(2)	Ad 03/04/08\gbp si 1241700@1=1241700\gbp ic 300/1242000\	(6 pages)
23 Apr 2008	288b	Appointment terminated director lyndon gaborit	(1 page)