CLIENTLOGIC FINANCIAL SERVICES LIMITED

Company number 01715595

Date	Type	Description	View / Download
18 Oct 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	288a	New secretary appointed	(2 pages)
04 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
07 Sep 2006	88(2)R	Ad 30/08/06--------- £ si 1793686@.1=179368 £ ic 3881/183249	(2 pages)
07 Sep 2006	123	Nc inc already adjusted 30/08/06	(1 page)
07 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jun 2006	287	Registered office changed on 29/06/06 from: the orient centre greycaine road watford hertfordshire WD24 7GB	(1 page)
02 May 2006	363s	Return made up to 31/03/06; full list of members	(7 pages)
26 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
20 Sep 2005	288a	New secretary appointed	(2 pages)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 3 manor court dix's field exeter devon EX1 1ST	(1 page)
20 Sep 2005	288b	Secretary resigned	(1 page)
15 Sep 2005	CERTNM	Company name changed clientlogic exeter LIMITED\certificate issued on 15/09/05	(2 pages)
07 Jul 2005	288b	Director resigned	(1 page)
23 May 2005	288a	New director appointed	(3 pages)
21 Apr 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
12 Apr 2005	363s	Return made up to 31/03/05; full list of members	(7 pages)
07 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288a	New director appointed	(3 pages)
29 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
28 May 2004	363s	Return made up to 31/03/04; full list of members	(7 pages)
12 Feb 2004	288b	Director resigned	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
30 Jul 2003	AUD	Auditor's resignation	(1 page)