CLEARVIEW OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 12/08/1412 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/12/1313 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 13/12/1313 December 2013 | ALTER ARTICLES 05/12/2013 |
| 13/12/1313 December 2013 | ARTICLES OF ASSOCIATION |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 03/07/123 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BV SECURITIES MANAGEMENT LIMITED / 30/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY CHRISTINE GILLILAND / 29/11/2010 |
| 19/10/1019 October 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RAIMONDO CAPPA |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR EARL JAMES CAMPBELL |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY GILLILAND / 30/11/2009 |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOONDANCE SERVICES (UK) LIMITED / 01/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR RAIMONDO CAPPA |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/02/093 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 27/05/0827 May 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 1 HAY HILL MAYFAIR LONDON W1J 6DH |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 06/12/046 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/036 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 06/01/036 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | S366A DISP HOLDING AGM 01/02/00 |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 21 SAINT THOMAS STREET BRISTOL AVON BS1 6JS |
| 03/03/003 March 2000 | SECRETARY RESIGNED |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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