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KLEAR INVESTMENTS LIMITED

Company number 04111551

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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)
09 Dec 2010 AP01 Appointment of Mr Savvas Shiatis as a director
09 Dec 2010 TM01 Termination of appointment of Oleg Bespalov as a director
09 Dec 2010 AP01 Appointment of Mr Oleg Pavlovich Bespalov as a director
09 Dec 2010 TM01 Termination of appointment of Savvas Shiatis as a director
07 Dec 2010 AA Total exemption full accounts made up to 30 November 2009
27 Oct 2010 AP01 Appointment of Mr Savvas Shiatis as a director
04 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
04 Jan 2010 CH02 Director's details changed for Xamitin Limited on 4 January 2010
04 Jan 2010 CH04 Secretary's details changed for One World Services Ltd on 4 January 2010
28 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
09 Dec 2008 363a Return made up to 21/11/08; full list of members
09 Dec 2008 288c Secretary's change of particulars / one world services LTD / 28/02/2008
09 Dec 2008 288c Director's change of particulars / xamitin LIMITED / 28/02/2008
02 Oct 2008 AA Full accounts made up to 30 November 2007
19 Mar 2008 AA Full accounts made up to 30 November 2006
29 Nov 2007 363a Return made up to 21/11/07; full list of members
13 Mar 2007 AA Full accounts made up to 30 November 2005
12 Dec 2006 363s Return made up to 21/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Mar 2006 363s Return made up to 21/11/05; full list of members
24 Feb 2006 AA Full accounts made up to 30 November 2004
11 Nov 2005 AAMD Amended full accounts made up to 30 November 2003
11 Nov 2005 AAMD Amended full accounts made up to 30 November 2002
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New secretary appointed
06 Oct 2005 288b Director resigned