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CLEVER ADVISER TECHNOLOGY LIMITED

Company number 02910523

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2009 88(2) Ad 20/08/09\gbp si 4032@0.002=8.064\gbp ic 100/108.064\
04 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2009 122 S-div
04 Sep 2009 123 Nc inc already adjusted 20/08/09
04 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 20/08/2009
04 Sep 2009 288b Appointment terminated secretary heather swainston
04 Sep 2009 288a Director appointed frank o'donnell
04 Sep 2009 288a Director appointed dr henry shirman
04 Sep 2009 288a Director and secretary appointed gary roberts
04 Sep 2009 288a Director appointed simon quiligotti
04 Sep 2009 288a Director appointed stephen de rycke
15 May 2009 363a Return made up to 21/03/09; full list of members
30 Apr 2009 AA Total exemption full accounts made up to 31 March 2008
13 Jan 2009 122 S-div\conve
14 Apr 2008 363a Return made up to 21/03/08; full list of members
14 Apr 2008 288c Secretary's change of particulars / heather swainston / 21/03/2008
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
13 Apr 2007 363s Return made up to 21/03/07; full list of members
16 Feb 2007 CERTNM Company name changed investments direct LIMITED\certificate issued on 16/02/07
21 Jan 2007 AA Full accounts made up to 31 March 2006
23 May 2006 363s Return made up to 21/03/06; full list of members
13 Jan 2006 AA Full accounts made up to 31 March 2005
21 Jun 2005 363s Return made up to 21/03/05; full list of members
24 Dec 2004 AA Full accounts made up to 31 March 2004
12 May 2004 363s Return made up to 21/03/04; full list of members