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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)
18 Nov 2010 AA Accounts for a small company made up to 30 June 2010
05 Oct 2010 CH01 Director's details changed for Josef Peter Farnik on 6 September 2010
22 Jul 2010 AUD Auditor's resignation
13 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/06/2010
10 May 2010 AP03 Appointment of Adrian Martin Stuart Jones as a secretary
15 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2010 TM02 Termination of appointment of Adrian Jones as a secretary
08 Apr 2010 TM01 Termination of appointment of Anthony Hallett as a director
08 Apr 2010 TM01 Termination of appointment of Ivano Dalla Costa as a director
08 Apr 2010 AP03 Appointment of Sharyn Anne Page as a secretary
08 Apr 2010 AP01 Appointment of Josef Peter Farnik as a director
08 Apr 2010 AP01 Appointment of Michael Nathan Givoni as a director
08 Apr 2010 AP01 Appointment of Andre Carstens as a director
17 Mar 2010 AA Accounts for a small company made up to 30 June 2009
25 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Anthony Philip Hallett on 7 February 2010
11 Dec 2009 TM01 Termination of appointment of Thomas Gibbons as a director
18 Sep 2009 288a Director appointed colin patrick caulfield
13 Jul 2009 288b Appointment terminated director nikolas mavromanolakis
23 Apr 2009 AA Accounts for a small company made up to 30 June 2008
03 Mar 2009 363a Return made up to 07/02/09; full list of members
09 Apr 2008 363s Return made up to 07/02/08; full list of members
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Feb 2008 395 Particulars of mortgage/charge