CLINIQUE LABORATORIES LIMITED

Company number 00959265

Date	Type	Description	View / Download
23 Oct 2012	TM01	Termination of appointment of Richard Kunes as a director	(1 page)
01 Jun 2012	AP01	Appointment of Ms Pernilla Nyberg as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of John Larkin as a director	(1 page)
01 May 2012	TM02	Termination of appointment of Judith Mann as a secretary	(1 page)
17 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
03 Jan 2012	AP01	Appointment of Mr Christopher Good as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Per Neuman as a director	(1 page)
17 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
04 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
03 Mar 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(7 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
25 Jan 2010	CH01	Director's details changed for Richard William Kunes on 1 October 2009	(2 pages)
25 Jan 2010	CH03	Secretary's details changed for Spencer Gary Smul on 1 October 2009	(1 page)
25 Jan 2010	CH03	Secretary's details changed for Sara Ellen Moss on 1 October 2009	(1 page)
25 Jan 2010	CH03	Secretary's details changed for Judith Margaret Mann on 1 October 2009	(1 page)
25 Jan 2010	CH03	Secretary's details changed for Roland Martin Jervis on 1 October 2009	(1 page)
25 Jan 2010	CH03	Secretary's details changed for Steffi Kipperman Bogart on 1 October 2009	(1 page)
25 Jan 2010	CH01	Director's details changed for Per Ake Neuman on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr John Douglas Edward Larkin on 1 October 2009	(2 pages)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	AD02	Register inspection address has been changed	(1 page)
21 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(3 pages)
14 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)