CRYSTAL CLEAR FINANCIAL ADVICE LIMITED

Company number 03780176

Date	Type	Description	View / Download
11 Nov 2013	SH08	Change of share class name or designation	(2 pages)
11 Nov 2013	CC04	Statement of company's objects	(2 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Amend articles 10/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
29 Apr 2013	AP01	Appointment of Mr George Higginson as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Ivan Martin as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Michael Couzens as a director	(1 page)
13 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(8 pages)
24 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jul 2012	AD02	Register inspection address has been changed	(1 page)
14 May 2012	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
03 May 2012	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(2 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
15 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)
14 Dec 2011	CH03	Secretary's details changed for Mrs Diana Monger on 16 October 2011	(1 page)
09 Sep 2011	CH01	Director's details changed for Mr Ivan Martin on 24 August 2011	(2 pages)
09 Sep 2011	CH01	Director's details changed for Mr. Michael Alastair Couzens on 24 August 2011	(2 pages)
09 Sep 2011	CH01	Director's details changed for Mr Paul Hooper on 24 August 2011	(2 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(12 pages)
10 Jun 2011	CH01	Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011	(2 pages)
28 Apr 2011	CERTNM	Company name changed professional support group LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-27 NM01 ‐ Change of name by resolution	(3 pages)
20 Jan 2011	TM02	Termination of appointment of Sarah Harkcom as a secretary	(1 page)
15 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(8 pages)
13 Dec 2010	TM01	Termination of appointment of Stephen Young as a director	(1 page)
09 Sep 2010	CH01	Director's details changed for Stephen Young on 9 September 2010	(2 pages)