CLARITY INTEGRATION LIMITED

Company number 04076712

Date	Type	Description	View / Download
27 Nov 2008	288b	Appointment terminated director brian ashley	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
27 Nov 2006	363a	Return made up to 11/09/06; full list of members	(4 pages)
27 Nov 2006	287	Registered office changed on 27/11/06 from: 123 hagley road edgbaston birmingham B16 8LD	(2 pages)
04 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
09 Jun 2006	288b	Director resigned	(1 page)
23 Feb 2006	363s	Return made up to 11/09/05; full list of members	(9 pages)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
01 Jul 2005	288b	Secretary resigned	(1 page)
01 Jul 2005	288a	New secretary appointed	(1 page)
21 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ 1 2 3 shares approved 27/05/05
21 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
21 Jun 2005	88(2)R	Ad 27/05/05--------- £ si 31847@.1=3184 £ ic 32000/35184	(2 pages)
06 May 2005	88(2)R	Ad 15/04/05--------- £ si 22000@.1=2200 £ ic 29800/32000	(2 pages)
18 Apr 2005	287	Registered office changed on 18/04/05 from: sixth floor brazennose house west brazennose street manchester M2 5FE	(1 page)
18 Apr 2005	288a	New director appointed	(2 pages)
27 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
22 Sep 2004	363s	Return made up to 11/09/04; change of members	(8 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
24 Sep 2003	363s	Return made up to 11/09/03; full list of members	(8 pages)
20 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2002	363s	Return made up to 22/09/02; full list of members	(8 pages)