CRYSTAL SEMANTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1511 March 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 06/03/146 March 2014 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JENS KOERNER |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM BUCHANAN HOUSE 3RD FLOOR 30 HOLBORN LONDON EC1N 2HS UNITED KINGDOM |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR MARK DAVID BASTOW |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL SWEETLAND |
| 29/11/1329 November 2013 | SECRETARY APPOINTED MR IAN MICHAEL SAUNDERS |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTON |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ULRICH SCHMIDT |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR JENS KOERNER |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | ADOPT ARTICLES 27/06/2012 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT PHILLIPS |
| 27/01/1227 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM BUCHANAN HOUSE 3RD FLOOR 30 HOLBORN LONDON EC1N 2HR UNITED KINGDOM |
| 21/01/1121 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN PHILLIPS / 21/01/2011 |
| 21/01/1121 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM DRAGON COURT 3RD FLOOR 27-29 MACKLIN STREET LONDON WC2B 5LX |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | COMPANY NAME CHANGED CRYSTAL REFERENCE SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/04/10 |
| 07/04/107 April 2010 | CHANGE OF NAME 29/03/2010 |
| 22/01/1022 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SAUNDERS / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER CARTON / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH SCHMIDT / 21/01/2010 |
| 20/01/1020 January 2010 | AUDITOR'S RESIGNATION |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/09 FROM: 1ST & 2ND FLOORS, 26 STANLEY STREET, HOLYHEAD ANGLESEY LL65 1HG |
| 23/03/0923 March 2009 | DIRECTOR RESIGNED DAVID CRYSTAL |
| 21/01/0921 January 2009 | DIRECTOR'S PARTICULARS MICHAEL CARTON |
| 21/01/0921 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0815 August 2008 | NC INC ALREADY ADJUSTED 04/06/08 |
| 15/08/0815 August 2008 | AUTH ALLOT OF SECURITY 04/06/2008 GBP NC 20202/1690960 04/06/2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 1ST & 2ND FLOORS 26 STANLEY STREET HOLYHEAD ANGLESEY LL65 1HG |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/03/0724 March 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 24/03/0724 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | SECTION 394 |
| 19/06/0619 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/03/0628 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0627 March 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0516 August 2005 | � NC 18182/20202 25/07/ |
| 16/08/0516 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/08/0516 August 2005 | NC INC ALREADY ADJUSTED 25/07/05 |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 20/01/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/02/05 |
| 21/01/0521 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0521 January 2005 | NC INC ALREADY ADJUSTED 06/01/05 |
| 21/01/0521 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0521 January 2005 | � NC 13333/18182 06/01/ |
| 14/01/0514 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 26 HOLYROOD AVENUE P O BOX 104 COLWYN BAY CONWY LL29 8XR |
| 13/04/0413 April 2004 | COMPANY NAME CHANGED QUOTATIONS LIMITED CERTIFICATE ISSUED ON 13/04/04 |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | � NC 100/13333 18/12/ |
| 27/01/0427 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0427 January 2004 | NC INC ALREADY ADJUSTED 18/12/03 |
| 27/01/0427 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/01/0427 January 2004 | MINUTES APPROVED BY CHA 18/12/03 |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: G OFFICE CHANGED 28/04/03 HIGH TREES ORCHARD DELL WEST CHILTINGTON WEST SUSSEX RH20 2LB |
| 04/02/034 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: G OFFICE CHANGED 23/03/01 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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