CHRISANNE CLOVER LIMITED

Company number 01979551

Date	Type	Description	View / Download
14 Mar 2016	CH01	Director's details changed for Giles Wesley Hatch on 7 November 2013	(2 pages)
14 Mar 2016	CH01	Director's details changed for Mr Yi Li on 6 October 2015	(2 pages)
09 Feb 2016	AP01	Appointment of Jodie Rayward as a director on 14 January 2016	(3 pages)
10 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 21,200	(5 pages)
19 Nov 2015	CERTNM	Company name changed chrisanne LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	(3 pages)
12 Nov 2015	AUD	Auditor's resignation	(1 page)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Oct 2015	AD01	Registered office address changed from 75 Park Lane Croydon CR9 1XS England to 75 Park Lane Croydon Surrey CR9 1XS on 27 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Mr Yi Li as a director on 6 October 2015	(2 pages)
16 Oct 2015	AD01	Registered office address changed from 110-112 Morden Road Mitcham Surrey CR4 4XB to 75 Park Lane Croydon CR9 1XS on 16 October 2015	(1 page)
16 Oct 2015	TM02	Termination of appointment of Peter Dobner as a secretary on 6 October 2015	(1 page)
16 Oct 2015	TM01	Termination of appointment of Christina Dobner as a director on 6 October 2015	(1 page)
30 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
25 Jun 2015	TM01	Termination of appointment of Philip Joel Price as a director on 31 January 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 21,200	(6 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
10 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 21,200	(6 pages)
10 Dec 2013	AD02	Register inspection address has been changed from C/O C/O Bicknell Sanders Alresford House 60 West Street Farnham Surrey GU9 7EH United Kingdom	(1 page)
09 Dec 2013	CH01	Director's details changed for Mr Roger Harold Latham on 7 November 2013	(2 pages)
09 Dec 2013	CH01	Director's details changed for Giles Wesley Hatch on 7 November 2013	(2 pages)
09 Dec 2013	CH01	Director's details changed for Peter Dobner on 7 November 2013	(2 pages)
09 Dec 2013	CH01	Director's details changed for Christina Dobner on 7 November 2013	(2 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
13 Dec 2012	AUD	Auditor's resignation	(1 page)
20 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(8 pages)

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