CLARO EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | SECRETARY APPOINTED ANDREW DAVID MATHER |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN GREEN |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GREEN |
| 31/08/1131 August 2011 | DISS40 (DISS40(SOAD)) |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 25/08/1125 August 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/05/1013 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CARL GREEN / 18/12/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATHER / 20/07/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN GREEN / 01/04/2008 |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATHER / 24/02/2008 |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | COMPANY NAME CHANGED CLARO EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 11/06/03 |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: G OFFICE CHANGED 07/05/03 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | SECRETARY RESIGNED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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