CLOCKWORK TECHNOLOGIES LIMITED

Company Documents

DateDescription
18/07/1118 July 2011 Annual return made up to 11 April 2011 with full list of shareholders

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 38-40 WEST HARBOUR ROAD EDINBURGH EH5 1PU SCOTLAND

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COURTENAY MORISON / 30/10/2009

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 38 WEST HARBOUR ROAD EDINBURGH EH5 1PU

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21/05/1021 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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21/05/1021 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JACK / 11/04/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPUS JOHANNES JACKOBUS LABUSCHAGNE / 11/04/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/05/0926 May 2009 PREVEXT FROM 31/07/2008 TO 30/11/2008

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21/05/0921 May 2009 SECRETARY'S PARTICULARS MICHAEL JACK

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21/05/0921 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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02/06/082 June 2008 SECRETARY'S PARTICULARS MICHAEL JACK

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02/06/082 June 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 SECRETARY'S PARTICULARS CHANGED

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30/04/0730 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 PARTIC OF MORT/CHARGE *****

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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22/05/0622 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06

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11/04/0511 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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