CLEARTONE SOFTWARE LIMITED

Company number 04982720

Date	Type	Description	View / Download
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Nov 2009	AA	Full accounts made up to 31 January 2009	(15 pages)
11 Feb 2009	288a	Secretary appointed miss chloe hill	(1 page)
10 Feb 2009	288a	Secretary appointed mr oliver hill	(1 page)
11 Dec 2008	363a	Return made up to 02/12/08; full list of members	(5 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 January 2008	(5 pages)
14 Dec 2007	363a	Return made up to 02/12/07; full list of members	(3 pages)
19 Nov 2007	AA	Accounts for a small company made up to 31 January 2007	(5 pages)
19 Feb 2007	AA	Accounts for a small company made up to 31 January 2006	(4 pages)
09 Jan 2007	363a	Return made up to 02/12/06; full list of members	(3 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: the old coroners court no 1 london street reading berkshire RG1 4QW	(1 page)
13 Dec 2005	363s	Return made up to 02/12/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Oct 2005	AA	Accounts for a small company made up to 31 January 2005	(8 pages)
07 Jun 2005	225	Accounting reference date extended from 31/12/04 to 31/01/05	(1 page)
24 Dec 2004	363s	Return made up to 02/12/04; full list of members	(8 pages)
24 Dec 2004	88(2)R	Ad 01/04/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
18 Oct 2004	288a	New director appointed	(2 pages)
02 Jun 2004	CERTNM	Company name changed cleartone video enforcement limi ted\certificate issued on 02/06/04	(2 pages)
12 Feb 2004	288a	New secretary appointed	(2 pages)
12 Feb 2004	288a	New director appointed	(2 pages)
12 Feb 2004	288b	Director resigned	(1 page)
12 Feb 2004	288b	Secretary resigned	(1 page)
27 Jan 2004	288a	New director appointed	(2 pages)
27 Jan 2004	288a	New director appointed	(2 pages)
26 Jan 2004	CERTNM	Company name changed fisepa 211 LIMITED\certificate issued on 26/01/04	(2 pages)