CLAREMIN2 LIMITED

Company number 01438390

Date	Type	Description	View / Download
18 Mar 2014	AD01	Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 18 March 2014	(1 page)
01 Sep 2013	AP01	Appointment of Mrs Elisabeth Anne Bagshaw as a director	(2 pages)
01 Sep 2013	AP01	Appointment of Mr Christopher Harold Edward Jones as a director	(2 pages)
01 Sep 2013	TM01	Termination of appointment of Ian Marshall as a director	(1 page)
01 Sep 2013	TM01	Termination of appointment of Heinz Eilers as a director	(1 page)
13 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2	(4 pages)
15 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
14 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(4 pages)
14 Aug 2012	CH04	Secretary's details changed for Chiltington International Limited on 14 August 2012	(2 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
03 Feb 2012	AD01	Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 3 February 2012	(1 page)
27 Sep 2011	AD01	Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 27 September 2011	(1 page)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
22 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(4 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
20 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(4 pages)
20 Sep 2010	CH01	Director's details changed for Mr Ian Edward Marshall on 13 August 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Dr Heinz Wolfgang Herbert Eilers on 13 August 2010	(2 pages)
20 Sep 2010	CH04	Secretary's details changed for Chiltington International Limited on 13 August 2010	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(1 page)
24 Aug 2009	363a	Return made up to 13/08/09; full list of members	(4 pages)
21 Aug 2009	288c	Director's change of particulars / heinz eilers / 30/06/2009	(1 page)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(2 pages)
14 Aug 2008	363a	Return made up to 13/08/08; full list of members	(4 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(2 pages)

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