COPYRIGHT CLEARANCE CENTER LIMITED

Company number 04318632

Date	Type	Description	View / Download
06 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
20 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(6 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Aug 2012	CH01	Director's details changed for Michael Leonard Walton on 17 August 2012	(2 pages)
17 Aug 2012	CH01	Director's details changed for Mr Paul Richard Blelock Samuel on 17 August 2012	(2 pages)
17 Aug 2012	CH03	Secretary's details changed for Mr Stuart Lloyd Mitchell on 17 August 2012	(1 page)
14 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(7 pages)
08 Sep 2011	AP03	Appointment of Mr Stuart Lloyd Mitchell as a secretary	(1 page)
08 Sep 2011	TM02	Termination of appointment of Paul Samuel as a secretary	(1 page)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
27 Apr 2011	CH01	Director's details changed for Stephen Bruce Odart on 26 April 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Paul Richard Blelock Samuel on 20 April 2011	(2 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 7,500	(4 pages)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(8 pages)
07 Dec 2010	AD02	Register inspection address has been changed	(1 page)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 10 September 2010 GBP 75,014	(4 pages)
24 Sep 2010	AP01	Appointment of Michael Leonard Walton as a director	(3 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
23 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(6 pages)
23 Nov 2009	CH01	Director's details changed for Paul Richard Blelock Samuel on 23 November 2009	(2 pages)

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