CLOVERTIME LIMITED

Company number 02937963

Date	Type	Description	View / Download
17 Dec 2015	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
16 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,000	(5 pages)
05 Dec 2014	AP01	Appointment of Mr Angelo Cerioli as a director on 17 October 2014	(2 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
12 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000	(4 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 21 December 2012	(1 page)
20 Dec 2012	TM01	Termination of appointment of Nira Amar as a director	(1 page)
20 Dec 2012	TM02	Termination of appointment of L.G.Secretaries Limited as a secretary	(1 page)
20 Dec 2012	TM01	Termination of appointment of Gamma Directors Limited as a director	(1 page)
20 Dec 2012	AP01	Appointment of Mr Paul Joseph Watson as a director	(2 pages)
20 Dec 2012	AP04	Appointment of Grosvenor Secretaries Limited as a secretary	(2 pages)
05 Nov 2012	AD01	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 5 November 2012	(1 page)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Jun 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
17 Aug 2010	AP01	Appointment of Ms Nira Amar as a director	(2 pages)