CLOCK LIMITED

Company number 03457724

Date	Type	Description	View / Download
10 Jun 2014	SH03	Purchase of own shares.	(3 pages)
30 May 2014	TM01	Termination of appointment of Matthew Dibben as a director	(1 page)
21 May 2014	SH03	Purchase of own shares.	(3 pages)
13 May 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 034577240006	(5 pages)
06 May 2014	SH06	Cancellation of shares. Statement of capital on 6 May 2014 GBP 1,044	(4 pages)
18 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2013	(21 pages)
06 Feb 2014	CH01	Director's details changed for Mr Syd Nadim on 30 October 2013	(2 pages)
20 Jan 2014	AR01	Annual return made up to 30 October 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/02/2014	(9 pages)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 1,065	(3 pages)
09 Sep 2013	SH02	Sub-division of shares on 22 August 2013	(5 pages)
30 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 22/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(35 pages)
28 Aug 2013	MR01	Registration of charge 034577240006	(26 pages)
01 Aug 2013	TM02	Termination of appointment of Syd Nadim as a secretary	(1 page)
01 Aug 2013	TM01	Termination of appointment of Ivan Verdier as a director	(1 page)
18 Jun 2013	AP01	Appointment of Mr Sam Chatwin as a director	(2 pages)
18 Jun 2013	AP01	Appointment of Mr Robert Charles Arnold as a director	(2 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 1,065	(6 pages)
11 Jun 2013	CH01	Director's details changed for Mr Matthew Alistair Sebastian Dibben on 21 November 2012	(2 pages)
11 Jun 2013	CH01	Director's details changed for Mr Matthew Alistair Serbastian Dibben on 21 November 2012	(2 pages)
16 Jan 2013	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(9 pages)
16 Jan 2013	AD01	Registered office address changed from , C/O Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR on 16 January 2013	(1 page)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
06 Jul 2012	AP01	Appointment of Mr Matthew Alistair Serbastian Dibben as a director	(2 pages)

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