CLAVERDALE LIMITED

Company number 05496552

Date	Type	Description	View / Download
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
20 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
26 May 2011	TM01	Termination of appointment of Bernal Arce as a director	(1 page)
26 May 2011	AP01	Appointment of Mr. Luis Canovas as a director	(2 pages)
29 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
15 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
31 Jan 2011	TM02	Termination of appointment of Pembrooke Limited as a secretary	(1 page)
17 Jan 2011	TM01	Termination of appointment of Luis Canovas as a director	(1 page)
17 Jan 2011	AP01	Appointment of Mr. Bernal Zamora Arce as a director	(2 pages)
14 Jan 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2010	AP01	Appointment of Mr. Luis Canovas as a director	(2 pages)
20 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
20 Jul 2010	CH04	Secretary's details changed for Pembrooke Limited on 1 July 2010	(2 pages)
20 Jul 2010	CH02	Director's details changed for Forum International Corporate Services Limited on 1 July 2010	(2 pages)
14 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
26 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
20 Oct 2008	363s	Return made up to 01/07/08; full list of members	(6 pages)
27 Jun 2008	288b	Appointment terminated director daubney enterprises S.A.	(1 page)
29 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
13 May 2008	SA	Statement of affairs	(3 pages)
13 May 2008	88(2)	Ad 03/09/07\eur si 1500000@1=1500000\eur ic 0/1500000\	(2 pages)
19 Sep 2007	123	Nc inc already adjusted 03/09/07	(1 page)
19 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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