CLARITY OSS (UK) LIMITED

Company number 03546220

Date	Type	Description	View / Download
01 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jan 2011	TM02	Termination of appointment of Jillian Fitzgerald as a secretary	(1 page)
05 Jan 2011	AD01	Registered office address changed from the Quorum Bond Street South Bristol BS1 3AE on 5 January 2011	(1 page)
20 Sep 2010	AP01	Appointment of Mr Andrew David Wrigglesworth as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of William Tickner as a director	(1 page)
10 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
10 May 2010	AD01	Registered office address changed from Kings House Bond Street South Bristol BS1 3AE Uk on 10 May 2010	(1 page)
31 Mar 2010	AA	Full accounts made up to 30 June 2009	(19 pages)
03 Nov 2009	TM01	Termination of appointment of Martin Coates as a director	(1 page)
02 Jun 2009	AA	Full accounts made up to 30 June 2008	(19 pages)
28 Apr 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
28 Apr 2009	190	Location of debenture register	(1 page)
28 Apr 2009	353	Location of register of members	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 3RD floor, kings house bond street, bristol BS1 3AE	(1 page)
27 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
13 Oct 2008	288a	Secretary appointed ms jillian mary fitzgerald	(1 page)
01 Sep 2008	225	Accounting reference date shortened from 30/09/2008 to 30/06/2008	(1 page)
27 Aug 2008	288a	Director appointed mr andrew jonathan george newbery	(1 page)
22 Aug 2008	288a	Director appointed mr william john tickner	(1 page)
19 Aug 2008	288b	Appointment terminated secretary f caruso	(1 page)
14 Aug 2008	123	Nc inc already adjusted 07/04/05	(2 pages)
08 Aug 2008	288a	Director appointed mr martin coates	(1 page)
06 Aug 2008	288b	Appointment terminated director neil shankland	(1 page)
06 Aug 2008	288b	Appointment terminated director mark olson	(1 page)
06 Aug 2008	288b	Appointment terminated director daniel hartnett	(1 page)