CRYOMATION LIMITED

Company number 06011362

Date	Type	Description	View / Download
17 May 2012	AD01	Registered office address changed from C/O Ad Kilshaw 99 Stanley Road Bootle Merseyside L20 7DA England on 17 May 2012	(1 page)
03 May 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
07 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(6 pages)
07 Dec 2011	CH01	Director's details changed for Mr Duncan James Foster on 7 December 2011	(2 pages)
07 Dec 2011	CH03	Secretary's details changed for Mr Duncan James Foster on 7 December 2011	(2 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
31 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(6 pages)
12 Nov 2010	AD01	Registered office address changed from Orchard House, 99 the Thoroughfare, Woodbridge Suffolk IP12 1AS on 12 November 2010	(1 page)
29 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)
05 Mar 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(6 pages)
05 Mar 2010	AP01	Appointment of Richard Maclean as a director	(1 page)
18 Feb 2010	TM01	Termination of appointment of Michael Morris Watson as a director	(1 page)
06 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
26 Jan 2009	363a	Return made up to 28/11/08; full list of members	(5 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
19 Aug 2008	225	Accounting reference date shortened from 30/11/2008 to 30/06/2008	(1 page)
10 Jul 2008	363s	Return made up to 28/11/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed	(7 pages)
10 Jul 2008	88(2)	Ad 02/07/08\gbp si 999@1=999\gbp ic 1/1000\	(3 pages)
10 Jul 2008	123	Nc inc already adjusted 02/07/08	(1 page)
10 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2007	288a	New director appointed	(1 page)
02 Jan 2007	288a	New secretary appointed	(1 page)
02 Jan 2007	288b	Secretary resigned	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)