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CLEAN DOMAIN LIMITED

Company number 05701686

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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)
13 Aug 2013 AP01 Appointment of Mr Tomas Gronager as a director
13 Aug 2013 TM01 Termination of appointment of Colin Caulfield as a director
25 Jun 2013 AUD Auditor's resignation
17 May 2013 AA Full accounts made up to 30 June 2012
15 May 2013 MR01 Registration of charge 057016860003
21 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
18 Jan 2013 TM02 Termination of appointment of Adrian Jones as a secretary
13 Dec 2012 AP01 Appointment of Mr Anthony Philip Hallett as a director
13 Dec 2012 AP01 Appointment of Mr Trevor James East as a director
13 Dec 2012 TM01 Termination of appointment of Bruce Dixon as a director
13 Dec 2012 TM01 Termination of appointment of Josef Czyzewski as a director
30 Aug 2012 TM02 Termination of appointment of Sharyn Page as a secretary
21 Aug 2012 AP01 Appointment of Mr Josef Jerzy Czyzewski as a director
21 Aug 2012 AP01 Appointment of Mr Bruce Robert Dixon as a director
21 Aug 2012 TM01 Termination of appointment of Michael Givoni as a director
21 Aug 2012 TM01 Termination of appointment of Josef Farnik as a director
21 Aug 2012 TM01 Termination of appointment of Andre Carstens as a director
08 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
16 Jan 2012 AA Full accounts made up to 30 June 2011
28 Oct 2011 CH01 Director's details changed for Mr Michael Nathan Givoni on 17 October 2011
28 Oct 2011 CH01 Director's details changed for Josef Peter Farnik on 17 October 2011
28 Oct 2011 CH01 Director's details changed for Mr Andre Carstens on 17 October 2011
28 Oct 2011 CH03 Secretary's details changed for Sharyn Anne Page on 17 October 2011
09 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
24 Nov 2010 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 24 November 2010