CLINICAL SOLUTIONS FINANCE LIMITED

Company number 05337592

Date	Type	Description	View / Download
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
17 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(7 pages)
19 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(7 pages)
19 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2011	AD02	Register inspection address has been changed	(1 page)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 50,980,605.00	(10 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Oct 2010	TM01	Termination of appointment of John Stevens as a director	(1 page)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
23 Feb 2010	CH01	Director's details changed for Mr Xavier Andre Bernard Filnois on 22 February 2010	(2 pages)
19 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(6 pages)
06 Oct 2009	AP01	Appointment of Mr Xavier Andre Bernard Filnois as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated director david baker	(1 page)
14 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
26 Jan 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
24 Jan 2009	353	Location of register of members	(1 page)
07 Aug 2008	288a	Secretary appointed mr iain alexander jamieson	(1 page)
07 Aug 2008	288a	Director appointed mr iain alexander jamieson	(1 page)
16 Jul 2008	288b	Appointment terminated secretary david harmes	(1 page)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
04 Mar 2008	363a	Return made up to 19/01/08; full list of members	(4 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from first floor midpoint alencon link basingstoke hampshire RG21 7PP	(1 page)
14 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
12 Dec 2007	CERTNM	Company name changed cas services finance LIMITED\certificate issued on 12/12/07	(2 pages)
21 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)