CRYSTAL BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1312 February 2013 | FIRST GAZETTE |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1226 January 2012 | SECRETARY APPOINTED MR MARK JOHN SPRAY |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SPRAY |
| 26/01/1226 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | TERMINATE DIR APPOINTMENT |
| 03/03/113 March 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES SPRAY / 22/12/2009 |
| 02/02/102 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SPRAY |
| 07/01/097 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 205 WELLS ROAD KNOWLE BRISTOL BS4 2DF |
| 11/01/0611 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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