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CRYPTOMATHIC LIMITED

Company number 04111091

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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)
15 Jun 2010 AA Accounts for a small company made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Morten Landrock on 20 November 2009
09 Jul 2009 AA Accounts for a small company made up to 31 December 2008
09 Jul 2009 88(2) Ad 29/06/09\gbp si 499999@1=499999\gbp ic 1/500000\
09 Jul 2009 123 Nc inc already adjusted 29/06/09
09 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2009 363a Return made up to 20/11/08; full list of members
21 Jan 2009 353 Location of register of members
25 Apr 2008 AA Accounts for a small company made up to 31 December 2007
03 Jan 2008 363a Return made up to 20/11/07; full list of members
03 Jan 2008 353 Location of register of members
31 Jul 2007 395 Particulars of mortgage/charge
24 May 2007 AA Accounts for a small company made up to 31 December 2006
11 Jan 2007 363s Return made up to 20/11/06; full list of members
07 Jul 2006 AA Accounts for a small company made up to 31 December 2005
26 Jan 2006 363s Return made up to 20/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2005 AA Accounts for a small company made up to 31 December 2004
01 Feb 2005 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Secretary resigned
01 Feb 2005 288a New secretary appointed
27 Jul 2004 288a New director appointed
28 Jun 2004 288b Director resigned
26 Mar 2004 AA Accounts for a small company made up to 31 December 2003
27 Nov 2003 363s Return made up to 20/11/03; full list of members
21 Oct 2003 AA Accounts for a small company made up to 31 December 2002