CLEAR EDGE - UK LTD

Company number 00939480

Date	Type	Description	View / Download
27 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AP03	Appointment of Cfo Randall Schmitz as a secretary	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Deborah Riley as a director	(1 page)
04 Jan 2012	TM02	Termination of appointment of Deborah Riley as a secretary	(1 page)
13 Dec 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
30 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(13 pages)
22 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(6 pages)
21 Dec 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
16 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(5 pages)
16 Jul 2010	CH01	Director's details changed for Mrs Deborah Riley on 15 June 2010	(2 pages)
10 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
27 Oct 2009	AP01	Appointment of Mr Richard Von Drehle as a director	(2 pages)
11 Aug 2009	363a	Return made up to 17/06/09; full list of members	(3 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(12 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreements 15/07/2009	(2 pages)
30 Jul 2009	MISC	Acknowledgement of waiver of notice requirements	(1 page)
28 Jul 2009	88(2)	Ad 16/07/09\gbp si 1@1=1\gbp ic 100001/100002\	(2 pages)
04 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Apr 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Jul 2008	CERTNM	Company name changed madison filter LIMITED\certificate issued on 29/07/08	(3 pages)
16 Jul 2008	363a	Return made up to 17/06/08; full list of members	(3 pages)
02 Jun 2008	AA	Full accounts made up to 31 December 2006	(19 pages)
29 Feb 2008	288a	Director appointed mrs deborah riley	(1 page)