CLICK AHEAD LIMITED

Company Documents

DateDescription
04/02/154 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/02/141 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
101 RINGWOOD DRIVE
NORTH BADDESLEY
SOUTHAMPTON
HAMPSHIRE
SO52 9GR
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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08/01/138 January 2013 31/03/12 TOTAL EXEMPTION FULL

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11/01/1211 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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07/11/117 November 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 17A ST. JOHNS GARDENS ROMSEY HAMPSHIRE SO51 7RW UNITED KINGDOM

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20/01/1120 January 2011 31/03/10 TOTAL EXEMPTION FULL

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11/01/1111 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL VALENTINE / 01/01/2010

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27/01/1027 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VALENTINE / 01/01/2010

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27/01/1027 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE VALENTINE / 01/01/2010

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09/03/099 March 2009 DIRECTOR'S PARTICULARS SARAH SAUNDERS

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08/03/098 March 2009 SECRETARY APPOINTED MRS SARAH JANE VALENTINE

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08/03/098 March 2009 REGISTERED OFFICE CHANGED ON 08/03/09 FROM: 9 CHIRK PLACE WINCHESTER HILL ROMSEY HAMPSHIRE SO51 7NP

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08/03/098 March 2009 DIRECTOR'S PARTICULARS MATTHEW VALENTINE

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08/03/098 March 2009 SECRETARY RESIGNED IAN TAIT

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08/03/098 March 2009 DIRECTOR RESIGNED IAN TAIT

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02/02/092 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/01/0816 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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25/01/0725 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/02/063 February 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/01/0529 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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20/01/0420 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/04/0325 April 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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20/03/0320 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/039 February 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 19 THE TYLESHADES ROMSEY SO51 5RJ

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08/02/038 February 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/01/0210 January 2002 SECRETARY RESIGNED

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10/01/0210 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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