CLARITY OSS (UK) LIMITED

Company number 03546220

Date	Type	Description	View / Download
15 Jul 2008	123	Nc inc already adjusted 07/04/05	(1 page)
15 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate 27/06/2008	(1 page)
09 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Jul 2008	CERTNM	Company name changed andrew network solutions LIMITED\certificate issued on 03/07/08	(2 pages)
30 Jun 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
22 May 2008	363a	Return made up to 15/04/08; full list of members	(4 pages)
22 May 2008	288a	Director appointed mr neil shankland	(1 page)
22 May 2008	288a	Director appointed mr mark olson	(1 page)
21 May 2008	288a	Director appointed mr daniel hartnett	(1 page)
21 May 2008	288b	Appointment terminated director marty kittrell	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 39-49 commercial road southampton hampshire SO15 1GA	(1 page)
03 Aug 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
20 Jun 2007	363a	Return made up to 15/04/07; full list of members	(2 pages)
15 Nov 2006	AA	Group of companies' accounts made up to 30 September 2005	(19 pages)
20 Oct 2006	288a	New secretary appointed	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	288b	Secretary resigned	(1 page)
20 Sep 2006	288c	Director's particulars changed	(1 page)
20 Sep 2006	288c	Director's particulars changed	(1 page)
31 Jul 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
22 May 2006	363s	Return made up to 15/04/06; full list of members	(8 pages)
18 May 2005	122	Conso 07/04/05	(1 page)
09 May 2005	363s	Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 09/05/05	(10 pages)