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CLEAR BUSINESS DEVELOPMENT LIMITED

Company number 04312107

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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)
18 Mar 2009 287 Registered office changed on 18/03/2009 from 30 new road brighton east sussex BN1 1BN
26 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
12 May 2008 363a Return made up to 26/10/07; full list of members
30 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
14 Nov 2006 363s Return made up to 26/10/06; full list of members
14 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
13 Sep 2006 CERTNM Company name changed biz vizion LIMITED\certificate issued on 13/09/06
30 Nov 2005 288a New secretary appointed
30 Nov 2005 288b Secretary resigned;director resigned
07 Nov 2005 363s Return made up to 26/10/05; full list of members
23 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
20 Jun 2005 288c Secretary's particulars changed;director's particulars changed
04 Nov 2004 363s Return made up to 26/10/04; full list of members
24 Aug 2004 88(2)R Ad 01/07/04--------- £ si 4@1=4 £ ic 6/10
24 Aug 2004 88(2)R Ad 01/07/04--------- £ si 4@1=4 £ ic 2/6
24 Aug 2004 123 Nc inc already adjusted 01/07/04
24 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Power to propose div 01/07/04
24 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to issue cap 01/07/04
24 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
28 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
27 Oct 2003 363s Return made up to 26/10/03; full list of members
23 Oct 2002 363s Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2001 288a New secretary appointed;new director appointed
08 Nov 2001 288a New director appointed