CLEAR FRAME
Company number 05205580 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 13 Aug 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 26 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 23 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 18 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 20 Sep 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 19 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 | View document |
| 19 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 | View document |
| 11 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 2 Sep 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 23 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 13/08/2010 | View document |
| 12 Oct 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Aug 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: GISTERED OFFICE CHANGED ON 19/08/2008 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR, TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX | View document |
| 28 Apr 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX | View document |
| 22 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: G OFFICE CHANGED 18/08/06 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX | View document |
| 18 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2005 | SECRETARY RESIGNED | View document |
| 24 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 10 Oct 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: G OFFICE CHANGED 10/10/05 CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX | View document |
| 11 Jul 2005 | REDUCE ISSUED CAPITAL 28/06/05 | View document |
| 8 Dec 2004 | � NC 51201/50000 29/11/ | View document |
| 22 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 | View document |
| 14 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 1 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Aug 2004 | P'MENT TO BANK OF MONIE 17/08/04 | View document |
| 13 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |