CLUTSOM-PENN INTERNATIONAL LIMITED

Company number 00291831

Date	Type	Description	View / Download
19 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Sep 2009	363a	Return made up to 31/08/09; full list of members	(2 pages)
08 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(8 pages)
08 Mar 2009	288a	Director appointed christopher mcquoid	(2 pages)
06 Mar 2009	288b	Appointment terminated director michael ellis	(1 page)
11 Feb 2009	288a	Secretary appointed christopher mcquoid	(1 page)
10 Feb 2009	288b	Appointment terminated secretary neil russ	(1 page)
05 Sep 2008	363a	31/08/08 no member list	(3 pages)
01 May 2008	288c	Director's change of particulars / steve llewellyn / 18/04/2008	(1 page)
24 Jan 2008	AA	Full accounts made up to 30 June 2007	(11 pages)
05 Sep 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
22 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
13 Nov 2006	363s	Return made up to 31/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
24 Oct 2006	288c	Director's particulars changed	(2 pages)
31 Aug 2006	288b	Secretary resigned	(1 page)
31 Aug 2006	288a	New secretary appointed	(2 pages)
03 Jul 2006	288b	Director resigned	(1 page)
03 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2006	288a	New secretary appointed	(2 pages)
26 Jun 2006	287	Registered office changed on 26/06/06 from: 225 bath road slough berkshire SL1 4AU	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(6 pages)
11 Jan 2006	288a	New director appointed	(2 pages)