TRIGOLDCRYSTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 09/11/239 November 2023 | Application to strike the company off the register |
| 29/09/2329 September 2023 | Termination of appointment of John Andrew Harris as a director on 2023-09-29 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 19/06/2319 June 2023 | Director's details changed for Mr Alistair John Morgan on 2023-06-19 |
| 04/10/224 October 2022 | Termination of appointment of Andrew Leslie Walsh as a director on 2022-10-03 |
| 11/05/2211 May 2022 | Director's details changed for Mr John Andrew Harris on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mr Andrew Leslie Walsh on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mrs Julia Emma Mcneill on 2022-04-04 |
| 11/05/2211 May 2022 | Secretary's details changed for Rebecca Kelly on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mr Alistair John Morgan on 2022-05-11 |
| 11/05/2211 May 2022 | Director's details changed for Mrs Rebecca Louise Kelly on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mr Alistair John Morgan on 2022-04-04 |
| 04/04/224 April 2022 | Change of details for Iress Solutions Limited as a person with significant control on 2022-04-04 |
| 04/04/224 April 2022 | Registered office address changed from 1 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY to Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH on 2022-04-04 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | |
| 21/07/2121 July 2021 | |
| 15/07/2115 July 2021 | |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA EMMA MCNEIL / 07/06/2019 |
| 29/08/1929 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 29/08/1929 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 29/08/1929 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 08/06/198 June 2019 | DIRECTOR APPOINTED ALISTAIR JOHN MORGAN |
| 07/06/197 June 2019 | DIRECTOR APPOINTED JULIA EMMA MCNEIL |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MS REBECCA KELLY |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FERGUSON |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BADLEY |
| 13/09/1813 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 13/09/1813 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 13/09/1813 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 13/09/1813 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 10/01/1810 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 10/01/1810 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 10/01/1810 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 10/01/1810 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HARRIS / 18/01/2017 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 09/11/159 November 2015 | SECOND FILING FOR FORM AP01 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR JOHN HARRIS |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BLAND |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED PETER GEORGE FERGUSON |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 06/03/146 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA KELLY / 01/03/2014 |
| 08/10/138 October 2013 | STATEMENT BY DIRECTORS |
| 08/10/138 October 2013 | REDUCE ISSUED CAPITAL 25/09/2013 |
| 08/10/138 October 2013 | SOLVENCY STATEMENT DATED 25/09/13 |
| 08/10/138 October 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 100 |
| 19/09/1319 September 2013 | ADOPT ARTICLES 09/09/2013 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN BUDGE |
| 19/09/1319 September 2013 | SECRETARY APPOINTED REBECCA KELLY |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUDGE |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED ANDREW LESLIE WALSH |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED STUART JOHN EWEN BLAND |
| 17/09/1317 September 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1316 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/07/1325 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOBLET |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED SIMON ANDREW BADLEY |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | SUB-DIVISION 17/07/12 |
| 20/08/1220 August 2012 | SUB DIVISION & RECLASSIFICATION OF SHARES 17/07/2012 |
| 16/08/1216 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/1220 July 2012 | SUBDIVISION/RECLASSIFICATION 16/07/2012 |
| 20/07/1220 July 2012 | SUB-DIVISION 16/07/12 |
| 11/07/1211 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/07/1211 July 2012 | COMPANY NAME CHANGED TRIGOLDCRYSTAL GROUP LIMITED CERTIFICATE ISSUED ON 11/07/12 |
| 11/07/1211 July 2012 | SAIL ADDRESS CHANGED FROM: 95 PROMENADE CHELTENHAM GLOS GL50 1WG |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 1ST FLOOR CARLTON PLAZA 111 UPPER RICHMOND ROAD LONDON SW15 2TJ UNITED KINGDOM |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITMORE |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALES |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SHUKER |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GAUTAM GOENKA |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLYER |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SELLAR |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BIRCH |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR KEVIN JOHN BUDGE |
| 30/05/1230 May 2012 | SECRETARY APPOINTED MR KEVIN JOHN BUDGE |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NOBLET |
| 21/05/1221 May 2012 | PREVEXT FROM 30/11/2011 TO 31/03/2012 |
| 14/05/1214 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 2248643.4342 |
| 01/05/121 May 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 2248743.4342 |
| 16/04/1216 April 2012 | SOLVENCY STATEMENT DATED 16/04/12 |
| 16/04/1216 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 2268924.4342 |
| 16/04/1216 April 2012 | STATEMENT BY DIRECTORS |
| 16/04/1216 April 2012 | REDUCE ISSUED CAPITAL 16/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED GAUTAM GOENKA |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 1ST FLOOR CARLTON PLAZA 111 UPPER RICHMOND ROAD LONDON SW15 2JT UNITED KINGDOM |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 2ND FLOOR OCTAGON HOUSE 81-83 FULHAM HIGH STREET LONDON SW6 3JW |
| 10/08/1110 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AYLMER |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR GRAHAM SELLAR |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR GRAHAM SELLAR |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN STANLEY COLYER / 18/10/2010 |
| 01/10/101 October 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICKY OKEY |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KORNITZER |
| 23/03/1023 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KORNITZER |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 15/09/0915 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR APPOINTED DAVID EDWARD AYLMER |
| 02/09/092 September 2009 | DIRECTOR APPOINTED DAVID THOMPSON |
| 10/08/0910 August 2009 | ARTICLES OF ASSOCIATION |
| 30/07/0930 July 2009 | COMPANY NAME CHANGED TRIGOLD CRYSTAL LIMITED CERTIFICATE ISSUED ON 01/08/09 |
| 06/07/096 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 25/06/0925 June 2009 | GBP NC 50070940/50220940 30/04/2009 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED JONATHAN MICHAEL THOMAS WHITMORE |
| 06/05/096 May 2009 | DIRECTOR APPOINTED DAVID ROBERT GALES |
| 06/05/096 May 2009 | NC INC ALREADY ADJUSTED 30/04/09 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED PATRICK JOHN SHUKER |
| 06/05/096 May 2009 | DIRECTOR APPOINTED NEIL GRAEME BROWN |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN FINEGOLD |
| 02/05/092 May 2009 | COMPANY NAME CHANGED IFONLINE GROUP LIMITED CERTIFICATE ISSUED ON 06/05/09 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FRAHM II |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MARTIN ALAN FINEGOLD |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TURNER |
| 15/10/0815 October 2008 | GBP NC 50071940/30807999 04/09/2008 |
| 15/10/0815 October 2008 | NC DEC ALREADY ADJUSTED 04/09/08 |
| 14/10/0814 October 2008 | ADOPT ARTICLES 04/09/2008 |
| 14/10/0814 October 2008 | GBP NC 69335881/50071940 05/09/08 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 22A OLD COURT PLACE LONDON W8 4PL |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | NC INC ALREADY ADJUSTED 12/04/06 |
| 06/06/076 June 2007 | £ NC 69235881/69335881 12/ |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS; AMEND |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | SHARES AGREEMENT OTC |
| 07/10/027 October 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NC INC ALREADY ADJUSTED 19/04/02 |
| 13/05/0213 May 2002 | £ NC 69230880/69235881 19/ |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: MACMILLAN HOUSE 96 HIGH STREET KENSINGTON LONDON W8 4SG |
| 14/01/0214 January 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/01/0214 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0214 January 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/01/0214 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | £ NC 69000000/69230880 21/07/01 |
| 16/08/0116 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0114 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/11/00 |
| 14/06/0114 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0124 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0124 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0118 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | ADOPT ARTICLES 15/01/01 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 1 DERRY STREET LONDON W8 5HY |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 25/09/0025 September 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | COMMISSION PAYABLE RELATING TO SHARES |
| 08/08/008 August 2000 | COMMISSION PAYABLE RELATING TO SHARES |
| 08/08/008 August 2000 | COMMISSION PAYABLE RELATING TO SHARES |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | VARYING SHARE RIGHTS AND NAMES 28/07/00 |
| 02/08/002 August 2000 | VARYING SHARE RIGHTS AND NAMES 28/07/00 |
| 02/08/002 August 2000 | ADOPT ARTICLES 28/07/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0021 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | ADOPTARTICLES17/12/99 |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | REGISTERED OFFICE CHANGED ON 01/11/99 FROM: 96 KENSINGTON HIGH STREET LONDON W8 4SG |
| 06/08/996 August 1999 | NC INC ALREADY ADJUSTED 30/07/99 |
| 06/08/996 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/99 |
| 06/08/996 August 1999 | £ NC 1000/50000000 30/07/99 |
| 03/08/993 August 1999 | REREGISTRATION PRI-PLC 30/07/99 |
| 03/08/993 August 1999 | ADOPT MEM AND ARTS 30/07/99 |
| 03/08/993 August 1999 | AUDITORS' REPORT |
| 03/08/993 August 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/08/993 August 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/08/993 August 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/08/993 August 1999 | AUDITORS' STATEMENT |
| 03/08/993 August 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 03/08/993 August 1999 | BALANCE SHEET |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | COMPANY NAME CHANGED KENSINGTON GROUP LIMITED CERTIFICATE ISSUED ON 11/12/98 |
| 13/10/9813 October 1998 | COMPANY NAME CHANGED CRYSTAL CLEAR LENDING LIMITED CERTIFICATE ISSUED ON 14/10/98 |
| 26/08/9826 August 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/11/99 |
| 21/07/9821 July 1998 | S252 DISP LAYING ACC 16/07/98 |
| 21/07/9821 July 1998 | S386 DIS APP AUDS 16/07/98 |
| 21/07/9821 July 1998 | S366A DISP HOLDING AGM 16/07/98 |
| 16/07/9816 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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