CRUNCHYROLL LIMITED filing history - Find and update company information

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CRUNCHYROLL LIMITED

Company number 02202664

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2006	287	Registered office changed on 07/03/06 from: suite 10 500 chiswick high road london W4 5RG	View PDF Registered office changed on 07/03/06 from: suite 10 500 chiswick high road london W4 5RG - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	225	Accounting reference date shortened from 31/12/04 to 31/05/04	View PDF Accounting reference date shortened from 31/12/04 to 31/05/04 - link opens in a new window - 1 page (1 page)
19 Oct 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
27 Jul 2005	363s	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
28 Jul 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Jul 2004	MISC	Amending 123- nc inc to £6062922	View PDF Amending 123- nc inc to £6062922 - link opens in a new window - 1 page (1 page)
26 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Max amount £3,307,756 09/06/04
26 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jun 2004	88(2)R	Ad 09/06/04--------- £ si 3043596@1=3043596 £ ic 2576136/5619732	View PDF Ad 09/06/04--------- £ si 3043596@1=3043596 £ ic 2576136/5619732 - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	123	Nc inc already adjusted 09/06/04	View PDF Nc inc already adjusted 09/06/04 - link opens in a new window - 1 page (1 page)
18 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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