CLOCKSCREEN HOLDINGS LIMITED

Company number 01229759

Date	Type	Description	View / Download
17 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	(5 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
11 Jun 2013	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 11 June 2013	(1 page)
07 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
20 Nov 2012	AD01	Registered office address changed from Spectrum House Bromells Road London SW4 0DX on 20 November 2012	(1 page)
22 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
16 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jan 2012	AD01	Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 13 January 2012	(2 pages)
19 Dec 2011	AP01	Appointment of Adam Tidbury as a director	(3 pages)
19 Dec 2011	AP03	Appointment of Megan Louise Tudball as a secretary	(3 pages)
19 Dec 2011	AP01	Appointment of Megan Louise Tudball as a director	(3 pages)
19 Dec 2011	TM02	Termination of appointment of Jennifer Macdonald as a secretary	(1 page)
19 Dec 2011	TM01	Termination of appointment of Nigel Macdonald as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of Jennifer Macdonald as a director	(1 page)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
22 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
12 Feb 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
28 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
20 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
14 Mar 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)