CRS RECOVERIES LIMITED

Company number 07187422

Date	Type	Description	View / Download
09 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 566,679.26	(3 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 308,000	(3 pages)
08 May 2013	TM02	Termination of appointment of Simon Conway as a secretary	(1 page)
08 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 45,500	(3 pages)
08 May 2013	CH01	Director's details changed for Mr Christian Arden on 15 March 2013	(2 pages)
07 May 2013	CH01	Director's details changed for Mr Christian Arden on 15 March 2013	(2 pages)
16 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
19 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(6 pages)
10 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
14 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(6 pages)
11 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jul 2012	AD02	Register inspection address has been changed	(1 page)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 19 September 2011 GBP 17,000	(3 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 19 September 2011 GBP 9,001	(3 pages)
09 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appointment of auditor 09/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
21 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(1 page)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
17 Jun 2011	TM01	Termination of appointment of Simon Conway as a director	(1 page)
14 Jun 2011	CERTNM	Company name changed chicago rib shack 02 NW3 LIMITED\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Jun 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(5 pages)
26 May 2011	TM01	Termination of appointment of Anthony Lyons as a director	(1 page)
12 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)