CLAROS LIMITED

Company Documents

DateDescription
22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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14/09/1414 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/11/1322 November 2013 Annual return made up to 5 September 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 S366A DISP HOLDING AGM 22/05/2012

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11/09/1211 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/11/1010 November 2010 Annual return made up to 5 September 2010 with full list of shareholders

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04/10/104 October 2010 SAIL ADDRESS CREATED

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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22/10/0822 October 2008 LOCATION OF REGISTER OF MEMBERS

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09/10/089 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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20/12/0720 December 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/11/059 November 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/09/0429 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 NEW SECRETARY APPOINTED

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15/09/0315 September 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM: G OFFICE CHANGED 15/09/03 HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH HERTS SG6 1NZ

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15/09/0315 September 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 SECRETARY RESIGNED

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05/09/035 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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