CLINPHONE DEVELOPMENT LIMITED

Company number 04927152

Date	Type	Description	View / Download
11 Dec 2009	CH01	Director's details changed for Mr James Francis Winschel Jr on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Douglas Alexander Batt on 11 December 2009	(2 pages)
09 Dec 2009	AD01	Registered office address changed from Ladybay House Meadow Grove Nottingham Nottinghamshire NG2 3HF on 9 December 2009	(2 pages)
09 Jun 2009	288b	Appointment terminated director steve kent	(1 page)
09 Jun 2009	288b	Appointment terminated secretary scott brown	(1 page)
09 Jun 2009	288a	Director and secretary appointed douglas alexander batt	(2 pages)
09 Jun 2009	288a	Director appointed james francis winschel jr	(2 pages)
09 Jun 2009	288a	Director appointed josef hieronymous von rickenbach	(2 pages)
11 Feb 2009	MISC	Section 519	(1 page)
11 Feb 2009	AUD	Auditor's resignation	(1 page)
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
26 Nov 2008	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	(1 page)
26 Nov 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
26 Nov 2008	288c	Director's change of particulars / steve kent / 25/11/2008	(2 pages)
17 Oct 2008	AA	Full accounts made up to 29 February 2008	(18 pages)
13 Dec 2007	AA	Full accounts made up to 28 February 2007	(17 pages)
13 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2007	288a	New secretary appointed	(2 pages)
06 Nov 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)
05 Nov 2007	288b	Secretary resigned	(1 page)
17 Nov 2006	363a	Return made up to 09/10/06; full list of members	(2 pages)
17 Nov 2006	288a	New secretary appointed	(1 page)
17 Nov 2006	288b	Secretary resigned	(1 page)
21 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)