CLIENTLOGIC HOLDING LIMITED

Company number 03530981

Date	Type	Description	View / Download
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 12,550,673	(5 pages)
11 Nov 2014	CH01	Director's details changed for Mr. John Kellett on 2 October 2010	(2 pages)
22 Oct 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 12,550,673	(5 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
05 Jun 2013	MR01	Registration of charge 035309810009	(31 pages)
05 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-05 GBP 12,550,673	(5 pages)
08 Jan 2013	TM01	Termination of appointment of Lawrence Fenley as a director	(1 page)
13 Jul 2012	AP01	Appointment of Lawrence Thomas Fenley as a director	(2 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
16 Feb 2012	AP01	Appointment of Mr Nordine Benbekhti as a director	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Kevin Mcguirk as a director	(1 page)
13 Dec 2011	AP01	Appointment of Pedro Lozano De Castro as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Timothy Schuh as a director	(1 page)
12 Dec 2011	AP01	Appointment of Mr Kevin Francis Mcguirk as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Joann Passingham as a director	(1 page)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
01 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
16 Nov 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
31 Mar 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
25 Mar 2010	AP01	Appointment of Timothy Alan Schuh as a director	(2 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
20 Aug 2009	288a	Director appointed joann passingham	(1 page)

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