CLICKCARD UK LIMITED

Company number 05649697

Date	Type	Description	View / Download
18 Sep 2008	288b	Appointment terminated secretary international registrars LIMITED	(2 pages)
18 Sep 2008	288a	Secretary appointed nircom LIMITED	(4 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from finsgate 5-7 cranwood street london EC1V 9EE	(1 page)
02 Jan 2008	363a	Return made up to 09/12/07; full list of members	(3 pages)
23 Oct 2007	AAMD	Amended accounts made up to 31 December 2006	(5 pages)
10 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
12 Mar 2007	288b	Director resigned	(1 page)
22 Jan 2007	363a	Return made up to 09/12/06; full list of members	(3 pages)
19 Jan 2007	288c	Director's particulars changed	(1 page)
19 Jan 2007	288c	Director's particulars changed	(1 page)
31 Jul 2006	288a	New director appointed	(2 pages)
19 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 1@1=1 £ ic 99/100	(2 pages)
19 Jul 2006	123	Nc inc already adjusted 30/06/06	(1 page)
19 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jul 2006	287	Registered office changed on 18/07/06 from: 11 foreland court holders hill road london NW4 1LG	(1 page)
18 Jul 2006	288b	Secretary resigned	(1 page)
18 Jul 2006	288a	New secretary appointed	(2 pages)
10 Jul 2006	CERTNM	Company name changed nnl business development LTD\certificate issued on 10/07/06	(2 pages)
09 Jan 2006	88(2)R	Ad 09/12/05-10/12/05 £ si 98@1=98 £ ic 1/99	(2 pages)
29 Dec 2005	288a	New secretary appointed	(1 page)
29 Dec 2005	288a	New director appointed	(1 page)
29 Dec 2005	288a	New director appointed	(1 page)
29 Dec 2005	288a	New director appointed	(1 page)
09 Dec 2005	288b	Secretary resigned	(1 page)