CRAFTY COMPUTER PAPER LIMITED

Company number 05623228

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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)
17 Nov 2009 CH01 Director's details changed for Thomas Denis De Vitre Gaisford on 15 November 2009
17 Nov 2009 CH01 Director's details changed for Charlotte Gaisford on 15 November 2009
17 Nov 2009 CH04 Secretary's details changed for Prima Secretary Limited on 15 November 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2008 363a Return made up to 15/11/08; full list of members
18 Nov 2008 353 Location of register of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
04 Apr 2008 AA Total exemption full accounts made up to 30 November 2006
05 Dec 2007 363a Return made up to 15/11/07; full list of members
15 Dec 2006 363s Return made up to 15/11/06; full list of members
13 Apr 2006 88(2)R Ad 07/04/06--------- £ si 160000@1=160000 £ ic 100001/260001
13 Apr 2006 123 Nc inc already adjusted 07/04/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 SA Statement of affairs
13 Apr 2006 88(2)R Ad 01/03/06--------- £ si 100000@1=100000 £ ic 1/100001
13 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 01/03/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 123 £ nc 100/100100 01/03/06
05 Jan 2006 288a New director appointed
05 Jan 2006 288b Director resigned