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BLUE CRYSTAL INVESTMENTS LTD

Company number 02862125

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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)
16 Aug 2011	CERTNM	Company name changed blue crystal computers LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-05	View PDF Company name changed blue crystal computers LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-05 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	CH01	Director's details changed for Mr Christopher John Cumber on 1 October 2009	View PDF Director's details changed for Mr Christopher John Cumber on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	CH03	Secretary's details changed for Kasia Cumber on 1 October 2009	View PDF Secretary's details changed for Kasia Cumber on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 6 pages (6 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	View PDF Annual return made up to 7 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	CH01	Director's details changed for Mr Christopher John Cumber on 7 October 2009	View PDF Director's details changed for Mr Christopher John Cumber on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	288c	Secretary's change of particulars / kasia cumber / 30/07/2009	View PDF Secretary's change of particulars / kasia cumber / 30/07/2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	288c	Director's change of particulars / christopher cumber / 30/07/2009	View PDF Director's change of particulars / christopher cumber / 30/07/2009 - link opens in a new window - 1 page (1 page)
28 Jan 2009	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 7 pages (7 pages)
20 Oct 2008	363a	Return made up to 07/10/08; full list of members	View PDF Return made up to 07/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 5 April 2007	View PDF Total exemption small company accounts made up to 5 April 2007 - link opens in a new window - 7 pages (7 pages)
30 Oct 2007	363a	Return made up to 07/10/07; full list of members	View PDF Return made up to 07/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 2006	363a	Return made up to 07/10/06; full list of members	View PDF Return made up to 07/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	AA	Total exemption small company accounts made up to 5 April 2006	View PDF Total exemption small company accounts made up to 5 April 2006 - link opens in a new window - 6 pages (6 pages)
19 Oct 2005	AA	Total exemption small company accounts made up to 5 April 2005	View PDF Total exemption small company accounts made up to 5 April 2005 - link opens in a new window - 6 pages (6 pages)
07 Oct 2005	363a	Return made up to 07/10/05; full list of members	View PDF Return made up to 07/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
04 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2005	287	Registered office changed on 29/06/05 from: 95 abbey road torquay devon TQ2 5NN	View PDF Registered office changed on 29/06/05 from: 95 abbey road torquay devon TQ2 5NN - link opens in a new window - 1 page (1 page)
03 Feb 2005	AA	Total exemption small company accounts made up to 5 April 2004	View PDF Total exemption small company accounts made up to 5 April 2004 - link opens in a new window - 7 pages (7 pages)

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