CLEARONE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/1329 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 12 YORK GATE LONDON NW1 4QS |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED NARASIMHAN NARAYANAN |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACY BATHURST |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED DEREK LOUIS GRAHAM |
| 04/05/114 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 07/06/107 June 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GREGORY LECLAIRE |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED TRACY ALAN BATHURST |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN OFFWOOD |
| 27/07/0727 July 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | S366A DISP HOLDING AGM 06/06/03 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 31/03/0331 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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