CLEAR FRAME
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 13/08/1413 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 23/08/1323 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 18/01/1318 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 20/09/1220 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 19/09/1219 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 |
| 19/06/1219 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 |
| 11/01/1211 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 02/09/102 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 23/08/1023 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 13/08/2010 |
| 12/10/0912 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/08/0925 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: GISTERED OFFICE CHANGED ON 19/08/2008 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR, TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 28/04/0828 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 23/08/0723 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX |
| 22/08/0722 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: G OFFICE CHANGED 18/08/06 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX |
| 18/08/0618 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0618 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: G OFFICE CHANGED 10/10/05 CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX |
| 11/07/0511 July 2005 | REDUCE ISSUED CAPITAL 28/06/05 |
| 08/12/048 December 2004 | � NC 51201/50000 29/11/ |
| 22/10/0422 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0421 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0416 September 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 |
| 14/09/0414 September 2004 | AUDITOR'S RESIGNATION |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/0425 August 2004 | P'MENT TO BANK OF MONIE 17/08/04 |
| 13/08/0413 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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