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CLICKANGEL LIMITED

Company number 05454499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
27 Apr 2010 TM01 Termination of appointment of Edward Hall as a director
27 Apr 2010 TM01 Termination of appointment of Neil Ainsworth as a director
27 Apr 2010 TM01 Termination of appointment of Ariston Sutherland as a director
27 Apr 2010 TM01 Termination of appointment of Edward Wilkinson as a director
26 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Oct 2009 CH01 Director's details changed for Edward John Hall on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Ariston John Sutherland on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Mr Ariston John Sutherland on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Edward John Hall on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Edward Charles Wilkinson on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Duke Tanson on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Neil Ainsworth on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Edward John Hall on 1 October 2009
13 Aug 2009 287 Registered office changed on 13/08/2009 from round foundry media centre foundry street leeds west yorkshire LS11 5QP
13 Aug 2009 288c Director's change of particulars / ariston sutherland / 01/08/2009
16 Jun 2009 363a Return made up to 17/05/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
22 Dec 2008 288c Director's change of particulars / ariston sutherland / 13/12/2008
01 Oct 2008 363a Return made up to 17/05/08; full list of members
07 May 2008 123 Nc inc already adjusted 11/04/08
07 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2008 MEM/ARTS Memorandum and Articles of Association
27 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007