MADE OUT OF CLAY LTD

Company number 04938936

Date	Type	Description	View / Download
13 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Dec 2006	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
25 Oct 2006	287	Registered office changed on 25/10/06 from: suite 296, 2 lansdowne row, london, W1J 6HL	(1 page)
24 Oct 2006	363a	Return made up to 21/10/06; full list of members	(3 pages)
12 Jul 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
14 Dec 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
20 Oct 2005	288b	Secretary resigned	(1 page)
20 Oct 2005	288b	Director resigned	(1 page)
20 Oct 2005	288a	New director appointed	(1 page)
20 Oct 2005	288a	New secretary appointed;new director appointed	(1 page)
16 Mar 2005	88(2)R	Ad 11/03/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
13 Jan 2005	363s	Return made up to 21/10/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Oct 2004	287	Registered office changed on 01/10/04 from: mill cottage, longhill road, ascot, berkshire, SL5 8RD	(1 page)
21 Apr 2004	288a	New director appointed	(1 page)
21 Apr 2004	288b	Secretary resigned	(1 page)
21 Apr 2004	288a	New secretary appointed	(1 page)
12 Dec 2003	288b	Director resigned	(1 page)
27 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Nov 2003	288a	New director appointed	(2 pages)
29 Oct 2003	288b	Director resigned	(1 page)
29 Oct 2003	288b	Secretary resigned	(1 page)
21 Oct 2003	NEWINC	Incorporation	(9 pages)

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