CLAYMORE ROADS LIMITED

Company number 04814739

Date	Type	Description	View / Download
11 Mar 2008	288a	Secretary appointed infrastructure managers LIMITED	(2 pages)
01 Mar 2008	123	Nc inc already adjusted 14/02/08	(1 page)
01 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Mar 2008	123	Nc inc already adjusted 14/02/08	(1 page)
01 Mar 2008	88(2)	Ad 14/02/08\gbp si 306628@1=306628\gbp ic 100/306728\	(2 pages)
01 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
22 Aug 2007	288c	Director's particulars changed	(1 page)
21 Aug 2007	363a	Return made up to 28/07/07; full list of members	(3 pages)
12 Jun 2007	287	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW	(1 page)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
10 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
17 Jul 2006	363s	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288a	New director appointed	(3 pages)
17 Jul 2006	288a	New director appointed	(3 pages)
04 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288a	New director appointed	(3 pages)
28 Dec 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
15 Jul 2005	363s	Return made up to 30/06/05; full list of members	(8 pages)
15 Jul 2005	288a	New secretary appointed	(2 pages)
15 Jul 2005	288b	Secretary resigned	(1 page)
23 Aug 2004	363s	Return made up to 30/06/04; full list of members	(8 pages)
18 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)