CLEVER COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | PREVEXT FROM 31/05/2014 TO 30/11/2014 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID JOHNSTON / 10/06/2013 |
| 06/03/146 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/04/1322 April 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/02/1222 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM ONE DUCHESS STREET LONDON W1W 6AN |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID JOHNSTON / 06/02/2010 |
| 12/03/1012 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JUDITH DOUGLAS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH DOUGLAS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | S366A DISP HOLDING AGM 03/05/07 |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS; AMEND |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: ONE DUCHESS STREET LONDON W1N 3DE |
| 06/04/016 April 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: CLARIDGE HOUSE 29 BARNES HIGH STREET LONDON. SW13 9LW |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 19/11/9219 November 1992 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/9219 November 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/10/9212 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9223 September 1992 | ALTER MEM AND ARTS 26/08/92 |
| 21/09/9221 September 1992 | NC INC ALREADY ADJUSTED 27/04/92 |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | ﾽ NC 100/1000 27/04/92 |
| 21/09/9221 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: 2 PENTLOW STREET LONDON SW15 1LX |
| 10/04/9210 April 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | ACCOUNTING REF. DATE SHORT FROM 29/02 TO 31/12 |
| 04/07/914 July 1991 | COMPANY NAME CHANGED DIRECT TRAVEL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 05/07/91 |
| 18/04/9118 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 4A WHITCHURCH ROAD CARDIFF SOUTH WALES CF4 3LW |
| 08/04/918 April 1991 | ALTER MEM AND ARTS 27/03/91 |
| 03/04/913 April 1991 | COMPANY NAME CHANGED BASALEE LIMITED CERTIFICATE ISSUED ON 04/04/91 |
| 06/02/916 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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