CLARIZON LIMITED

Company number 05406427

Date	Type	Description	View / Download
08 Jan 2013	SH19	Statement of capital on 8 January 2013 GBP 463.73	(4 pages)
08 Jan 2013	SH20	Statement by directors	(1 page)
08 Jan 2013	CAP-SS	Solvency statement dated 13/12/12	(1 page)
08 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 18/12/2012	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
07 Aug 2012	TM01	Termination of appointment of Clive Dyson as a director	(1 page)
07 Aug 2012	TM02	Termination of appointment of Clive Dyson as a secretary	(1 page)
29 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(10 pages)
04 Jan 2012	AP01	Appointment of Mr Michael John Hunt as a director	(2 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
24 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 November 2011 GBP 539.6	(3 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Clause 6 is revoked 27/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(46 pages)
09 Aug 2011	CC04	Statement of company's objects	(2 pages)
09 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 401.67	(3 pages)
09 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(9 pages)
09 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 GBP 322.36	(3 pages)
28 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
20 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(8 pages)
20 Apr 2010	CH01	Director's details changed for Professor Paul Christensen on 29 March 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Robin Bell Rae on 29 March 2010	(2 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
03 Aug 2009	288b	Appointment terminated director wenfeng lin	(1 page)
29 Apr 2009	363a	Return made up to 29/03/09; full list of members	(7 pages)
29 Apr 2009	190	Location of debenture register	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 11 copper chare morpeth northumberland NE61 1BS united kingdom	(1 page)