CLARITIZE LIMITED

Company Documents

DateDescription
10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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23/09/1523 September 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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21/08/1421 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/04/149 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CARR / 01/03/2013

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
2ND FLOOR, 2 WOODBERRY GROVE
LONDON
N12 0DR
ENGLAND

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
14 NEW BOND STREET
BATH
BA1 1BE
UNITED KINGDOM

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
560 HIGH ROAD
LONDON
E11 3DH
ENGLAND

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09/09/139 September 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/06/1328 June 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD OSBORNE

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19/06/1319 June 2013 DIRECTOR APPOINTED MR DAVID PIERRE MAHER ROBERTS

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02/08/122 August 2012 CORPORATE SECRETARY APPOINTED QFL SECRETARIES LIMITED

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26/07/1226 July 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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