- Company Overview for CLICKANDBUY INTERNATIONAL LIMITED (05661160)
- Filing history for CLICKANDBUY INTERNATIONAL LIMITED (05661160)
- People for CLICKANDBUY INTERNATIONAL LIMITED (05661160)
- Charges for CLICKANDBUY INTERNATIONAL LIMITED (05661160)
- Insolvency for CLICKANDBUY INTERNATIONAL LIMITED (05661160)
- More for CLICKANDBUY INTERNATIONAL LIMITED (05661160)
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) |
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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
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27 Feb 2008 | RESOLUTIONS |
Resolutions
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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 |