CLICK DROP COLLECT GROUP LIMITED

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Company Documents

DateDescription
30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
51 NORTH HILL
PLYMOUTH
DEVON
PL4 8HZ

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 December 2012

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22/05/1422 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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20/01/1420 January 2014 CURRSHO FROM 30/04/2013 TO 31/12/2012

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20/01/1420 January 2014 DIRECTOR APPOINTED MR JAMES PATRICK BRADY

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/08/1321 August 2013 DIRECTOR APPOINTED MR AJAY KUMAR UPPAL

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05/07/135 July 2013 COMPANY NAME CHANGED BOXCLEAN LTD
CERTIFICATE ISSUED ON 05/07/13

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05/07/135 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/06/1321 June 2013 DIRECTOR APPOINTED MR BEN HAYDEN

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES BRADY

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20/06/1320 June 2013 DIRECTOR APPOINTED ABHINAV SINGH

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05/06/135 June 2013 Annual return made up to 24 April 2013 with full list of shareholders

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18/01/1318 January 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADY

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18/01/1318 January 2013 DIRECTOR APPOINTED MR JAMES PATRICK BRADY

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR BEN HAYDEN

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20/06/1220 June 2012 DIRECTOR APPOINTED STEPHEN BRADY

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM
THE ALEXANDER SUITE SILK POINT
QUEENS AVENUE
MACCLESFIELD
SK10 2BB
ENGLAND

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20/06/1220 June 2012 APPOINTMENT TERMINATED, SECRETARY INCWISE COMPANY SECRETARIES LIMITED

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM THE ALEXANDER SUITE WATERS GREEN HOUSE SUNDERLAND STREET MACCLESFIELD SK11 6LF ENGLAND

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24/04/1224 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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