CLOCKWORK COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM PERKS / 01/06/2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LESLIE ANDERTON / 01/12/2013 |
| 04/06/144 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM PERKS / 01/06/2014 |
| 04/06/144 June 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/04/1324 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/04/1212 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LESLIE ANDERTON / 01/05/2010 |
| 26/04/1126 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LESLIE ANDERTON / 01/01/2010 |
| 09/05/109 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM PERKS / 01/01/2010 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/06/0430 June 2004 | S366A DISP HOLDING AGM 11/06/04 S252 DISP LAYING ACC 11/06/04 S386 DISP APP AUDS 11/06/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/985 May 1998 | NEW SECRETARY APPOINTED |
| 05/05/985 May 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9719 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: UNIT ONE AUCKLAND ROAD BIRMINGHAM B11 1RH |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | REGISTERED OFFICE CHANGED ON 16/09/93 FROM: BEAUFORT HOUSE 94/96 NEWMALL STREET BIRMINGHAM B3 1PA |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | ALTER MEM AND ARTS 08/04/93 |
| 12/05/9312 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | COMPANY NAME CHANGED MELLADROME LIMITED CERTIFICATE ISSUED ON 21/04/93; RESOLUTION PASSED ON 08/04/93 |
| 07/04/937 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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