CLEARMINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 15/12/1415 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 13/12/1313 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/05/1314 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 19/12/1219 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/06/1117 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / URRSHILA AJIT KERKAR / 05/04/2010 |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/07/0923 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / KHALID MALIK / 23/07/2009 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / URRSHILA KERKAR / 23/07/2009 |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PESIS PATEL / 23/07/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS KHALID MAHMOOD MALIK LOGGED FORM |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PESI PATEL / 02/12/2008 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KERKAR / 02/12/2008 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / URSHILA KERKAR / 02/12/2008 |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KERKAR / 02/12/2008 |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / URSHILA KERKAR / 02/12/2008 |
| 05/12/085 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / KHALID MALIK / 02/12/2008 |
| 11/09/0811 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | S366A DISP HOLDING AGM 29/11/06 |
| 09/02/079 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | S366A DISP HOLDING AGM 21/11/05 |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 04/08/054 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/0529 July 2005 | � NC 1000/2000 07/04/0 |
| 29/07/0529 July 2005 | NC INC ALREADY ADJUSTED 07/04/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05 |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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