CLEVER CONSULTANTS LIMITED

Company Documents

DateDescription
25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

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26/03/1426 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/03/1325 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KLISHIN / 30/03/2010

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30/03/1030 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 30/03/2010

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24/08/0924 August 2009 DIRECTOR APPOINTED ALEXANDER KLISHIN

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/03/0828 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 DIRECTOR RESIGNED

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14/06/0614 June 2006 SECRETARY RESIGNED

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14/06/0614 June 2006 NEW SECRETARY APPOINTED

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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22/03/0622 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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