CLICKMADE LIMITED

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Company Documents

DateDescription
04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/12/144 December 2014 Annual return made up to 17 September 2014 with full list of shareholders

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

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/11/1327 November 2013 Annual return made up to 17 September 2013 with full list of shareholders

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

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1228 November 2012 Annual return made up to 17 September 2012 with full list of shareholders

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03/07/123 July 2012 Annual return made up to 17 September 2011 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/07/1127 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MACLEOD / 17/09/2010

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17/12/1017 December 2010 Annual return made up to 17 September 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/10/096 October 2009 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM
28 HIGH STREET
NAIRN
HIGHLAND
IV12 4AU

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21/09/0921 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/09/0826 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/09/0718 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/05/068 May 2006 PARTIC OF MORT/CHARGE *****

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30/09/0530 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 DIRECTOR RESIGNED

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28/09/0428 September 2004 SECRETARY RESIGNED

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28/09/0428 September 2004 NEW SECRETARY APPOINTED

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28/09/0428 September 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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17/09/0417 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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