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CLAPPERBOARD UK LIMITED

Company number 05616932

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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)
27 Feb 2012 AP01 Appointment of Mr Alexander Chapman as a director
27 Feb 2012 AP01 Appointment of Prof Roger William Shannon as a director
20 Dec 2011 AR01 Annual return made up to 9 November 2011 no member list
28 Jun 2011 AA01 Current accounting period shortened from 30 November 2011 to 31 July 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Jan 2011 AR01 Annual return made up to 9 November 2010 no member list
18 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2009 AR01 Annual return made up to 9 November 2009 no member list
13 Nov 2009 CH01 Director's details changed for Maureen Ann Sinclair on 9 November 2009
25 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Nov 2008 363a Annual return made up to 09/11/08
24 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Nov 2007 363a Annual return made up to 09/11/07
02 Jan 2007 363a Annual return made up to 09/11/06
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New secretary appointed
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288b Director resigned
09 Nov 2005 NEWINC Incorporation