CLEAR CONTRACTS LIMITED

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DateDescription
13/01/1613 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/11/156 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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06/11/156 November 2015 SAIL ADDRESS CHANGED FROM:
545 HYDE ROAD
MANCHESTER
M12 5NQ
UNITED KINGDOM

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14/06/1514 June 2015 REGISTERED OFFICE CHANGED ON 14/06/2015 FROM
545 HYDE ROAD
MANCHESTER
M12 5NQ

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06/12/146 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/11/146 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/11/1217 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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18/11/1118 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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17/11/1017 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN KARA / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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16/11/0916 November 2009 SAIL ADDRESS CREATED

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16/11/0916 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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05/12/085 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 APPOINTMENT TERMINATED SECRETARY SOHAIL BUTT

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20/02/0820 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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03/12/073 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 NEW SECRETARY APPOINTED

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
134 PERCIVAL RD
ENFIELD
EN1 1QU

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08/12/068 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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08/12/068 December 2006 MEMORANDUM OF ASSOCIATION

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24/11/0624 November 2006 SECRETARY RESIGNED

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24/11/0624 November 2006 DIRECTOR RESIGNED

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23/11/0623 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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