CLOVER UK OFFICE (COVENTRY) LTD
Company Documents
| Date | Description |
|---|---|
| 08/09/158 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ARTICLES OF ASSOCIATION |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | ALTER ARTICLES 03/06/2015 |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BIRGIT AUKTOR |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN ESSERS |
| 22/08/1422 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | ALTER MEMORANDUM 30/06/2014 |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1222 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED BIRGIT SIMONE AUKTOR |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORG GMEINEDER |
| 24/08/1124 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED RALPH ANDERMANN |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BERGER |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1024 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | SECRETARY APPOINTED WSM SERVICES LIMITED |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/09 FROM: GISTERED OFFICE CHANGED ON 15/01/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 10/09/0810 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR SEBASTIAN KORPER |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/04/0825 April 2008 | APPROVE DOCUMENTS, APPOINT DIRECTOR 17/01/2008 |
| 25/04/0825 April 2008 | MEMORANDUM OF ASSOCIATION |
| 01/04/081 April 2008 | AUDITOR'S RESIGNATION |
| 29/02/0829 February 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05 |
| 27/02/0627 February 2006 | � NC 100/3000 15/11/0 |
| 27/02/0627 February 2006 | NC INC ALREADY ADJUSTED 15/11/05 |
| 27/02/0627 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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