CLICKANDBUY INTERNATIONAL LIMITED

Company number 05661160

Date	Type	Description	View / Download
04 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(6 pages)
03 Jan 2012	TM01	Termination of appointment of Oliver Kinne as a director	(1 page)
22 Aug 2011	CH01	Director's details changed for Nicholas James Drew on 1 December 2009	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Charles Fraenkl as a director	(1 page)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 1,301,002	(4 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(43 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 1,301,001	(3 pages)
06 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(7 pages)
18 Aug 2010	TM01	Termination of appointment of Frank Brinker as a director	(1 page)
12 Aug 2010	AP01	Appointment of Oliver Kinne as a director	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Hans Grodd as a director	(1 page)
04 Jun 2010	TM01	Termination of appointment of Hans Grodd as a director	(1 page)
11 May 2010	AP01	Appointment of Patrick Meisberger as a director	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Achim Lederle as a director	(1 page)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
01 Apr 2010	TM01	Termination of appointment of Peter Stengel as a director	(1 page)
20 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(8 pages)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
27 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
27 Oct 2009	TM01	Termination of appointment of Norbert Stangl as a director	(1 page)
28 May 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
27 Jan 2009	363a	Return made up to 22/12/08; full list of members	(5 pages)
26 Jan 2009	288c	Director's change of particulars / frank brinker / 06/12/2008	(1 page)
15 Jan 2009	288a	Director appointed charles fraenkl	(2 pages)