CROSSBOW LIMITED

Company number 03881842

Date	Type	Description	View / Download
01 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(4 pages)
01 Dec 2009	CH04	Secretary's details changed for St Secretarial Services Limited on 20 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Byong Hoon Park on 20 November 2009	(2 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
02 Mar 2009	363a	Return made up to 24/11/08; full list of members	(3 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 23 November 2007	(7 pages)
07 Dec 2007	363a	Return made up to 24/11/07; full list of members	(2 pages)
07 Dec 2007	287	Registered office changed on 07/12/07 from: ashfields chartered certified accountants international house cray avenue orpington BR5 3RS	(1 page)
20 Jun 2007	AA	Total exemption small company accounts made up to 23 November 2006	(8 pages)
17 Jan 2007	363a	Return made up to 24/11/06; full list of members	(2 pages)
15 Feb 2006	AA	Total exemption small company accounts made up to 23 November 2005	(7 pages)
13 Dec 2005	363s	Return made up to 24/11/05; full list of members	(6 pages)
24 Aug 2005	88(3)	Particulars of contract relating to shares	(4 pages)
24 Aug 2005	88(2)R	Ad 03/08/05--------- £ si 39998@1=39998 £ ic 2/40000	(2 pages)
24 Aug 2005	123	Nc inc already adjusted 03/08/05	(1 page)
24 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2005	AA	Total exemption small company accounts made up to 23 November 2004	(7 pages)
13 Apr 2005	288b	Director resigned	(2 pages)
29 Nov 2004	288a	New director appointed	(2 pages)
29 Nov 2004	288a	New director appointed	(2 pages)
18 Nov 2004	363s	Return made up to 24/11/04; full list of members	(8 pages)
23 Sep 2004	288b	Director resigned	(1 page)
23 Sep 2004	123	Nc inc already adjusted 16/09/03	(1 page)
23 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)