CLEAR INSURANCE MANAGEMENT LIMITED

Company number 03712209

Date	Type	Description	View / Download
28 Mar 2009	AA	Full accounts made up to 31 October 2008	(17 pages)
20 Feb 2009	363a	Return made up to 11/02/09; full list of members	(5 pages)
20 Feb 2009	288c	Director's change of particulars / gary o donnell / 03/09/2007	(1 page)
01 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
29 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
29 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
27 Jun 2008	363a	Return made up to 11/02/08; full list of members	(5 pages)
27 Jun 2008	AA	Full accounts made up to 31 October 2007	(16 pages)
04 Jul 2007	288a	New secretary appointed	(1 page)
04 Jul 2007	288b	Secretary resigned	(1 page)
26 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
26 Jun 2007	88(2)R	Ad 12/06/07--------- £ si 12000@.1=1200 £ ic 24766/25966	(2 pages)
26 Jun 2007	123	Nc inc already adjusted 12/06/07	(1 page)
26 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 May 2007	AA	Full accounts made up to 31 October 2006	(15 pages)
26 Apr 2007	363a	Return made up to 11/02/07; full list of members	(3 pages)
26 Apr 2007	190	Location of debenture register	(1 page)
27 Feb 2007	287	Registered office changed on 27/02/07 from: charlton house 173 kingston road new malden surrey KT3 3SS	(1 page)
29 Nov 2006	288a	New director appointed	(1 page)
01 Nov 2006	288a	New director appointed	(1 page)
15 Aug 2006	AA	Total exemption full accounts made up to 31 October 2005	(16 pages)
09 Mar 2006	363a	Return made up to 11/02/06; full list of members	(3 pages)
06 Mar 2006	AUD	Auditor's resignation	(1 page)