CLINPHONE DEVELOPMENT LIMITED

Company number 04927152

Date	Type	Description	View / Download
07 Jun 2006	AA	Full accounts made up to 28 February 2006	(17 pages)
05 Jun 2006	CERTNM	Company name changed clinphone LIMITED\certificate issued on 05/06/06	(2 pages)
20 Jan 2006	AUD	Auditor's resignation	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
20 Dec 2005	AA	Full accounts made up to 28 February 2005	(15 pages)
17 Nov 2005	363s	Return made up to 09/10/05; full list of members	(9 pages)
29 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jul 2005	288b	Director resigned	(1 page)
20 Jul 2005	288b	Director resigned	(1 page)
20 Jul 2005	288b	Director resigned	(1 page)
20 Jul 2005	288b	Director resigned	(1 page)
06 Jan 2005	288a	New director appointed	(4 pages)
23 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	AA	Full accounts made up to 28 February 2004	(16 pages)
01 Dec 2004	363s	Return made up to 09/10/04; full list of members	(9 pages)
01 Dec 2004	225	Accounting reference date shortened from 28/02/05 to 28/02/04	(1 page)
11 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2004	288a	New director appointed	(3 pages)
01 Feb 2004	288a	New director appointed	(2 pages)
16 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 2003	287	Registered office changed on 08/12/03 from: 44 castle gate nottingham nottinghamshire NG1 7BJ	(1 page)
08 Dec 2003	225	Accounting reference date extended from 31/10/04 to 28/02/05	(1 page)
08 Dec 2003	288b	Secretary resigned	(1 page)
08 Dec 2003	288b	Director resigned	(1 page)
08 Dec 2003	288a	New director appointed	(2 pages)