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CLICKANDBUY INTERNATIONAL LIMITED

Company number 05661160

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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)
28 Dec 2006 225 Accounting reference date extended from 31/12/06 to 21/06/07
15 Dec 2006 123 Nc inc already adjusted 17/11/06
15 Dec 2006 88(2)R Ad 17/11/06--------- £ si 400000@1=400000 £ ic 1000/401000
15 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2006 288a New director appointed
15 Sep 2006 287 Registered office changed on 15/09/06 from: carmelite 50 victoria embankment london EC4Y 0DX
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed
17 Jan 2006 88(2)R Ad 22/12/05--------- £ si 999@1=999 £ ic 1/1000
17 Jan 2006 288b Director resigned
17 Jan 2006 288b Director resigned
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
22 Dec 2005 NEWINC Incorporation