CLICKANDBUY INTERNATIONAL LIMITED

Company number 05661160

Date	Type	Description	View / Download
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 1,301,008	(5 pages)
27 Feb 2015	TM01	Termination of appointment of Jesper Hjortholm as a director on 27 February 2015	(1 page)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
16 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,301,007	(9 pages)
16 Jan 2015	CH01	Director's details changed for Holger Rambach on 3 October 2014	(2 pages)
16 Jan 2015	CH01	Director's details changed for Holger Rambach on 3 October 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Holger Rambach as a director on 4 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Paul Anthony Marcantonio as a director on 29 August 2014	(1 page)
02 May 2014	AA	Full accounts made up to 31 December 2013	(40 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 1,301,007	(5 pages)
30 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders	(8 pages)
08 Nov 2013	CH01	Director's details changed for Jesper Hjortholm on 16 October 2013	(2 pages)
30 Oct 2013	AP01	Appointment of Jesper Hjortholm as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Nicholas Drew as a director	(1 page)
02 May 2013	AA	Full accounts made up to 31 December 2012	(41 pages)
21 Feb 2013	AP01	Appointment of Paul Anthony Marcantonio as a director	(2 pages)
14 Jan 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 13/12/2012	(13 pages)
14 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(7 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 1,301,005 ANNOTATION A second filed SH01 was registered on 14/01/2013	(6 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 1,301,006	(6 pages)
21 Nov 2012	AP01	Appointment of Ulrich Keudel as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Patrick Meisberger as a director	(1 page)
06 Jun 2012	AD01	Registered office address changed from Lincoln House 137-143 Hammersmith Road London W14 0QL on 6 June 2012	(1 page)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(39 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 1,301,003	(4 pages)