Advanced company searchLink opens in new window

CLICKANDBUY INTERNATIONAL LIMITED

Company number 05661160

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Dec 2008 395 Particulars of a mortgage or charge/co extend / charge no: 1
18 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
17 Dec 2008 288a Director appointed hans michael grodd
12 Jun 2008 CERTNM Company name changed clickandbuy (europe) LIMITED\certificate issued on 12/06/08
09 Jun 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 288a Director appointed norbert josef stangl
16 May 2008 288b Appointment terminated director timo seidel
27 Mar 2008 288a Director appointed nicholas james drew
27 Feb 2008 88(3) Particulars of contract relating to shares
27 Feb 2008 88(2) Capitals not rolled up
27 Feb 2008 88(2) Ad 31/01/08\gbp si 500000@1=500000\gbp ic 401000/901000\
27 Feb 2008 123 Nc inc already adjusted 31/01/08
27 Feb 2008 123 Nc inc already adjusted 20/07/07
27 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2008 288b Appointment terminated director david hunter
27 Feb 2008 288b Appointment terminated director christian siegele
27 Feb 2008 288b Appointment terminated director norbert stangl
27 Feb 2008 288a Director appointed achim michael lederle
24 Jan 2008 363a Return made up to 22/12/07; full list of members
28 Sep 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
21 Sep 2007 AA Full accounts made up to 31 May 2007
15 Mar 2007 225 Accounting reference date shortened from 21/06/07 to 31/05/07
08 Mar 2007 CERTNM Company name changed click&buy (europe) LIMITED\certificate issued on 08/03/07
16 Jan 2007 363a Return made up to 22/12/06; full list of members