CLIENTLOGIC (UK) HOLDING LIMITED

Company number 04596061

Date	Type	Description	View / Download
25 Mar 2010	AP01	Appointment of Timothy Alan Schuh as a director	(2 pages)
24 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(4 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
20 Aug 2009	288a	Director appointed joann passingham	(1 page)
27 Mar 2009	288b	Appointment terminated director graeme halder	(1 page)
29 Jan 2009	288a	Director appointed john kellett	(1 page)
16 Dec 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
04 Jul 2008	288b	Appointment terminated director dale saville	(1 page)
23 Apr 2008	AA	Group of companies' accounts made up to 31 December 2006	(34 pages)
20 Nov 2007	363a	Return made up to 20/11/07; full list of members	(2 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: the orient centre greycaine road watford hertfordshire WD24 7GB	(1 page)
29 Oct 2007	288a	New secretary appointed	(1 page)
29 Oct 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	288a	New secretary appointed	(2 pages)
03 Jun 2007	AA	Group of companies' accounts made up to 31 December 2005	(32 pages)
22 Mar 2007	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
28 Feb 2007	363a	Return made up to 20/11/06; full list of members	(2 pages)
16 Feb 2007	395	Particulars of mortgage/charge	(21 pages)
16 Feb 2007	395	Particulars of mortgage/charge	(12 pages)
16 Feb 2007	288b	Director resigned	(1 page)
16 Feb 2007	288a	New director appointed	(2 pages)
18 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)