CRYSTAL DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/156 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/08/1415 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/08/139 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | PREVSHO FROM 31/12/2012 TO 31/08/2012 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/09/1210 September 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/07/117 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMANO VITTORIO CAPUZZATO / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIJVOET / 01/10/2009 |
| 15/07/1015 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHITEHOUSE / 01/10/2009 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/07/098 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: GISTERED OFFICE CHANGED ON 08/07/2009 FROM THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG |
| 04/09/084 September 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED KEVIN WHITEHOUSE |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN-FRANCIS PARKER |
| 12/09/0712 September 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: G OFFICE CHANGED 17/12/02 HILTON CHAMBERS 15 HILTON STREET MANCHESTER LANCASHIRE M1 1JL |
| 13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/11/0119 November 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: G OFFICE CHANGED 13/08/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/06/9928 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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