CLEB HOLDINGS LIMITED

Company number 05131479

Date	Type	Description	View / Download
14 Oct 2014	TM01	Termination of appointment of Helen Marie Kellett as a director on 3 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Agnes Lemarchand as a director on 3 October 2014	(1 page)
14 Oct 2014	TM02	Termination of appointment of Helen Marie Kellett as a secretary on 3 October 2014	(1 page)
14 Oct 2014	TM02	Termination of appointment of Helen Marie Kellett as a secretary on 3 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Graham Albert George Edwards as a director on 3 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Bradley Scott Boulton as a director on 3 October 2014	(1 page)
14 Oct 2014	AP03	Appointment of Mr Dirk Donck as a secretary on 3 October 2014	(2 pages)
14 Oct 2014	AP01	Appointment of Mr Dirk Donck as a director on 3 October 2014	(2 pages)
21 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,053	(6 pages)
04 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 1,053	(3 pages)
08 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
20 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
03 May 2013	AUD	Auditor's resignation	(2 pages)
26 Apr 2013	AUD	Auditor's resignation	(2 pages)
25 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
25 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
28 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
22 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
20 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)
20 May 2011	CH03	Secretary's details changed for Mrs Helen Marie Kellett on 18 May 2011	(1 page)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
19 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(6 pages)
18 May 2010	CH01	Director's details changed for Helen Marie Kellett on 18 May 2010	(2 pages)

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