CLINIC LONDON LIMITED

Company number 06049433

Date	Type	Description	View / Download
01 Apr 2010	AD02	Register inspection address has been changed	(1 page)
03 Mar 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Mar 2010	SH03	Purchase of own shares.	(3 pages)
03 Mar 2010	SH03	Purchase of own shares.	(3 pages)
17 Nov 2009	CH01	Director's details changed for Guy Richard Hatton on 25 September 2009	(1 page)
17 Nov 2009	AP01	Appointment of Helen Maria Davies as a director	(2 pages)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
16 Jun 2009	288b	Appointment terminated director adrian miles	(1 page)
27 Jan 2009	363a	Return made up to 11/01/09; full list of members	(9 pages)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
29 Feb 2008	363a	Return made up to 11/01/08; full list of members	(9 pages)
08 Feb 2008	88(2)R	Ad 18/01/07--------- £ si 4800@1=4800 £ ic 3928/8728	(3 pages)
08 Feb 2008	88(2)R	Ad 18/01/07--------- £ si 3927@1=3927 £ ic 1/3928	(3 pages)
08 Feb 2008	353	Location of register of members	(1 page)
08 Feb 2008	287	Registered office changed on 08/02/08 from: 29/30 fitzroy square london W1T 6LQ	(1 page)
03 Jul 2007	288a	New secretary appointed	(3 pages)
03 Jul 2007	288b	Secretary resigned	(1 page)
16 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
16 Mar 2007	123	Nc inc already adjusted 18/01/07	(1 page)
19 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities
19 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(9 pages)
18 Feb 2007	288a	New director appointed	(3 pages)
27 Jan 2007	395	Particulars of mortgage/charge	(6 pages)
26 Jan 2007	288a	New director appointed	(2 pages)

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