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CLAMONTA LIMITED

Company number 03816617

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jun 2014	AP02	Appointment of The Hld Corporation Limited as a director	View PDF Appointment of The Hld Corporation Limited as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AP01	Appointment of Mr Demis Armen Ohandjanian as a director	View PDF Appointment of Mr Demis Armen Ohandjanian as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	MR04	Satisfaction of charge 038166170011 in full	View PDF Satisfaction of charge 038166170011 in full - link opens in a new window - 4 pages (4 pages)
30 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
16 May 2014	CAP-SS	Solvency statement dated 06/05/14	View PDF Solvency statement dated 06/05/14 - link opens in a new window - 1 page (1 page)
16 May 2014	SH19	Statement of capital on 16 May 2014 GBP 239,982	View PDF Statement of capital on 16 May 2014 GBP 239,982 - link opens in a new window - 4 pages (4 pages)
16 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by £143,119 15/05/2014	View PDF Resolutions RES13 ‐ Share premium account reduced by £143,119 15/05/2014 - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	AP01	Appointment of David Milne as a director	View PDF Appointment of David Milne as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	TM01	Termination of appointment of Michael Donovan as a director	View PDF Termination of appointment of Michael Donovan as a director - link opens in a new window - 1 page (1 page)
23 Jan 2014	TM02	Termination of appointment of Michael Donovan as a secretary	View PDF Termination of appointment of Michael Donovan as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2013	MR01	Registration of charge 038166170011	View PDF Registration of charge 038166170011 - link opens in a new window - 94 pages (94 pages)
13 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders	View PDF Annual return made up to 29 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
30 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
30 Jan 2012	TM01	Termination of appointment of Brian Moore as a director	View PDF Termination of appointment of Brian Moore as a director - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
16 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Aug 2011	CH01	Director's details changed for Mr Michael Leigh Donovan on 20 July 2011	View PDF Director's details changed for Mr Michael Leigh Donovan on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CH01	Director's details changed for Fred Hite on 30 March 2011	View PDF Director's details changed for Fred Hite on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Aug 2010	CH01	Director's details changed for Brian Stanley Moore on 17 December 2009	View PDF Director's details changed for Brian Stanley Moore on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH03	Secretary's details changed for Michael Leigh Donovan on 15 January 2010	View PDF Secretary's details changed for Michael Leigh Donovan on 15 January 2010 - link opens in a new window - 2 pages (2 pages)

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