CLEAR FRAME

Company number 05205580

Date	Type	Description	View / Download
23 Aug 2007	363a	Return made up to 13/08/07; full list of members	(3 pages)
22 Aug 2007	353	Location of register of members	(1 page)
22 Aug 2007	287	Registered office changed on 22/08/07 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
11 Apr 2007	AA	Total exemption full accounts made up to 30 April 2006	(9 pages)
21 Aug 2006	363a	Return made up to 13/08/06; full list of members	(3 pages)
18 Aug 2006	190	Location of debenture register	(1 page)
18 Aug 2006	353	Location of register of members	(1 page)
18 Aug 2006	287	Registered office changed on 18/08/06 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
14 Jul 2006	288c	Director's particulars changed	(1 page)
03 May 2006	AA	Total exemption full accounts made up to 30 April 2005	(10 pages)
03 Feb 2006	288c	Director's particulars changed	(1 page)
24 Nov 2005	288a	New secretary appointed	(2 pages)
24 Nov 2005	288b	Director resigned	(2 pages)
24 Nov 2005	288b	Secretary resigned	(2 pages)
10 Oct 2005	363a	Return made up to 13/08/05; full list of members	(3 pages)
10 Oct 2005	287	Registered office changed on 10/10/05 from: charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
11 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 28/06/05
11 Jul 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Dec 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
22 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Sep 2004	225	Accounting reference date shortened from 31/08/05 to 30/04/05	(1 page)
14 Sep 2004	AUD	Auditor's resignation	(1 page)
01 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
25 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ P'ment to bank of monie 17/08/04	(2 pages)