CRIMSON TIDE PLC

Company number 00113845

Date	Type	Description	View / Download
18 Sep 2012	AP01	Appointment of Luke Anthony Jeffrey as a director	(2 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(45 pages)
21 Oct 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
21 Oct 2011	CH01	Director's details changed for Mr Barrie Reginald John Whipp on 28 September 2011	(2 pages)
21 Oct 2011	CH01	Director's details changed for Jeremy Walter Frederick Roth on 28 September 2011	(2 pages)
21 Oct 2011	CH01	Director's details changed for Mr Stephen Keith Goodwin on 28 September 2011	(2 pages)
21 Oct 2011	CH01	Director's details changed for Graham Basil Ashley on 28 September 2011	(2 pages)
21 Oct 2011	CH03	Secretary's details changed for Mr Stephen Keith Goodwin on 28 September 2011	(2 pages)
21 Oct 2011	AD02	Register inspection address has been changed	(1 page)
13 Sep 2011	AR01	Annual return made up to 7 August 2011 with bulk list of shareholders	(18 pages)
01 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(44 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 18 January 2011 GBP 7,260,353.92	(4 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 6,760,353.92	(4 pages)
18 Oct 2010	AR01	Annual return made up to 7 August 2010 with bulk list of shareholders	(18 pages)
14 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(49 pages)
18 Nov 2009	AR01	Annual return made up to 7 August 2009 with bulk list of shareholders	(8 pages)
16 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(43 pages)
02 Oct 2008	88(2)	Capitals not rolled up	(4 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from, tavern cellars 39-41 the pantiles, tunbridge wells, kent, TN2 5TE	(1 page)
01 Oct 2008	363a	Return made up to 07/08/08; bulk list available separately	(10 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from, 10 orange street, haymarket, london, WC2H 7DQ	(1 page)
21 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(43 pages)
02 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 May 2008	123	Gbp nc 7000000/10000000\25/04/08	(1 page)
16 Nov 2007	395	Particulars of mortgage/charge	(3 pages)