CLAMP OPTOMETRISTS LIMITED

Company number 05728668

Date	Type	Description	View / Download
03 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
07 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
17 Jun 2009	122	Nc dec already adjusted 30/04/09	(2 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(15 pages)
17 Jun 2009	88(2)	Ad 30/04/09\gbp si 109@1=109\gbp ic 1/110\	(2 pages)
17 Jun 2009	288a	Director appointed daniel hardiman-mccartney	(2 pages)
27 Mar 2009	353	Location of register of members	(1 page)
08 Mar 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
03 Mar 2008	363a	Return made up to 02/03/08; full list of members	(3 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
03 May 2007	363a	Return made up to 02/03/07; full list of members	(2 pages)
02 May 2007	288c	Director's particulars changed	(1 page)
02 May 2007	288c	Secretary's particulars changed	(1 page)
16 May 2006	287	Registered office changed on 16/05/06 from: 16 churchill way cardiff CF10 2DX	(1 page)
02 May 2006	CERTNM	Company name changed rubymist LIMITED\certificate issued on 29/04/06	(2 pages)
27 Apr 2006	288b	Director resigned	(1 page)
27 Apr 2006	288b	Secretary resigned	(1 page)
27 Apr 2006	288a	New director appointed	(2 pages)
27 Apr 2006	288a	New secretary appointed	(2 pages)
02 Mar 2006	NEWINC	Incorporation	(12 pages)