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THE CLEVER BAGGERS LIMITED

Company number 05775621

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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)
23 Jul 2013 TM01 Termination of appointment of Peter Hitchen as a director
18 Jun 2013 AR01 Annual return made up to 10 April 2013
24 Dec 2012 AP01 Appointment of Mr Peter Ravenscroft Hitchen as a director
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 363a Return made up to 10/04/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
16 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2008 88(2) Ad 29/04/08\gbp si 99@1=99\gbp ic 100/199\
02 May 2008 363a Return made up to 10/04/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 10/04/07; full list of members
17 Jan 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
18 Apr 2006 288a New director appointed
18 Apr 2006 288a New secretary appointed;new director appointed
10 Apr 2006 288b Director resigned
10 Apr 2006 288b Secretary resigned
10 Apr 2006 NEWINC Incorporation