CLEAR INVESTMENTS (UK) LIMITED

Company number 05294390

Date	Type	Description	View / Download
24 Dec 2009	CH01	Director's details changed for Mr Howard Pierre Lickens on 24 December 2009	(2 pages)
28 Mar 2009	AA	Group of companies' accounts made up to 31 October 2008	(27 pages)
20 Feb 2009	363a	Return made up to 23/11/08; full list of members	(7 pages)
20 Feb 2009	88(2)	Ad 25/07/08\gbp si 3332@0.1=333.2\gbp ic 20834.9/21168.1\	(1 page)
20 Feb 2009	288c	Director's change of particulars / gary o donnell / 04/09/2007	(1 page)
19 Feb 2009	288c	Director's change of particulars / timothy norgate / 28/11/2008	(1 page)
10 Sep 2008	AA	Group of companies' accounts made up to 31 October 2007	(27 pages)
01 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
29 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Mar 2008	363a	Return made up to 23/11/07; full list of members	(7 pages)
10 Aug 2007	AA	Group of companies' accounts made up to 31 October 2006	(27 pages)
04 Jul 2007	288a	New secretary appointed	(1 page)
04 Jul 2007	288b	Secretary resigned	(1 page)
24 Nov 2006	363a	Return made up to 23/11/06; full list of members	(5 pages)
23 Nov 2006	190	Location of debenture register	(1 page)
23 Nov 2006	353	Location of register of members	(1 page)
23 Nov 2006	287	Registered office changed on 23/11/06 from: charlton house, 173 kingston road, new malden surrey KT33SS	(1 page)
07 Sep 2006	AA	Total exemption full accounts made up to 31 October 2005	(11 pages)
07 Sep 2006	225	Accounting reference date shortened from 30/11/05 to 31/10/05	(1 page)
03 Jan 2006	363s	Return made up to 23/11/05; full list of members	(10 pages)
21 Jul 2005	288a	New director appointed	(2 pages)
20 Apr 2005	88(2)R	Ad 11/04/05--------- £ si 14817@.1=1481 £ ic 19352/20833	(2 pages)
10 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re auth to grant option 04/03/05
10 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
09 Mar 2005	88(2)R	Ad 24/02/05--------- £ si 16933@.1=1693 £ ic 17659/19352	(2 pages)