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CLEMENTONI UK LTD

Company number 04570771

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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)
16 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
22 Oct 2010 CH02 Director's details changed for Servidir Ny Limited on 21 October 2010
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 AP01 Appointment of Dr Robert Lee Dotey as a director
19 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
17 Nov 2009 CH04 Secretary's details changed for Crosseco Secretaries Ltd on 21 October 2009
17 Nov 2009 CH02 Director's details changed for Servidir Ny Limited on 21 October 2009
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 23/10/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 23/10/07; full list of members
20 Nov 2007 287 Registered office changed on 20/11/07 from: flat 41 regentsplaza apartments 8 greville road london london NW6 5HU
09 Nov 2007 288b Director resigned
10 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Nov 2006 363a Return made up to 23/10/06; full list of members
21 Nov 2006 288c Secretary's particulars changed
27 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Sep 2006 287 Registered office changed on 25/09/06 from: 2ND floor 7 lanark square glengall bridge millwall dock london E14 9RE
08 Feb 2006 288c Secretary's particulars changed
24 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
26 Oct 2005 363a Return made up to 23/10/05; full list of members
09 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003