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CLUSTERS LIMITED

Company number 05716244

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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)
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,030
03 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
10 Jan 2014 TM01 Termination of appointment of George Emiris as a director
25 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for Timothy David Richards on 1 January 2013
20 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
12 Jun 2012 TM01 Termination of appointment of Ruth Raunkiaer Wolffberg as a director
12 Jun 2012 TM02 Termination of appointment of Ruth Wolffberg as a secretary
14 May 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 1,030
01 May 2012 SH08 Change of share class name or designation
01 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
28 Mar 2012 CH01 Director's details changed for Mr Quoc Phu Truong on 1 January 2012
28 Mar 2012 CH01 Director's details changed for George Emiris on 1 January 2012
05 Mar 2012 AP01 Appointment of Timothy David Richards as a director
01 Mar 2012 AD01 Registered office address changed from 1St Floor 30 Park Street London SE1 9EQ England on 1 March 2012
30 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 950
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 890
29 Jul 2011 CH03 Secretary's details changed for Mrs Ruth Wollfberg on 29 July 2011
29 Jul 2011 CH01 Director's details changed for Mrs Ruth Wollfberg on 29 July 2011
22 Jun 2011 AP01 Appointment of Mr Quoc Phu Truong as a director
07 Apr 2011 CH01 Director's details changed for George Emiris on 7 April 2011
07 Apr 2011 CH03 Secretary's details changed for Mrs Ruth Wollfberg on 7 April 2011