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LONDON CRYSTAL DIGITAL TECHNOLOGY CO., LTD

Company number 06300716

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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)
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Yan Zhuang on 3 July 2010
24 Jul 2009 363a Return made up to 03/07/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Oct 2008 363a Return made up to 03/07/08; full list of members
23 Jan 2008 288b Director resigned
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2007 287 Registered office changed on 24/07/07 from: 1 hammersmith grove london W6 0NB
24 Jul 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
21 Jul 2007 88(2)R Ad 12/07/07--------- £ si 999@1=999 £ ic 1/1000
21 Jul 2007 287 Registered office changed on 21/07/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
21 Jul 2007 288b Director resigned
21 Jul 2007 288b Director resigned
21 Jul 2007 288b Secretary resigned
21 Jul 2007 288a New director appointed
21 Jul 2007 288a New director appointed
21 Jul 2007 288a New secretary appointed
03 Jul 2007 NEWINC Incorporation