CLEAN ART PRODUCTION LTD

Company Documents

DateDescription
03/03/163 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/08/1513 August 2015 Annual return made up to 28 June 2015 with full list of shareholders

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12/06/1512 June 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/06/1430 June 2014 Annual return made up to 28 June 2014 with full list of shareholders

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02/06/142 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/08/135 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/06/1228 June 2012 Annual return made up to 28 June 2012 with full list of shareholders

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26/06/1226 June 2012 DIRECTOR APPOINTED PETROS PETRI

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR NESITA MANCEAU

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / NESITA MANCEAU / 05/09/2011

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05/07/115 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/09/1023 September 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009

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02/07/102 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANDROULA CHARALAMBIDOU

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05/08/095 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 29 JULIANA CLOSE LONDON N2 0TJ

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/11/0814 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/11/085 November 2008 COMPANY NAME CHANGED CLEAN & OPEN AIR LTD. CERTIFICATE ISSUED ON 10/11/08

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14/08/0814 August 2008 LOCATION OF REGISTER OF MEMBERS

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15/07/0815 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 DIRECTOR APPOINTED ANDROULA ATHANASIOU CHARALAMBIDOU

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/08/076 August 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 DIRECTOR'S PARTICULARS CHANGED

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11/09/0611 September 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 DIRECTOR RESIGNED

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28/06/0528 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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