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CLIENTZONE LIMITED

Company number 06090078

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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)
12 Mar 2008	363s	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 7 pages (7 pages)
09 Aug 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
09 Aug 2007	88(2)R	Ad 09/07/07--------- £ si 900@1=900 £ ic 99590/100490	View PDF Ad 09/07/07--------- £ si 900@1=900 £ ic 99590/100490 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	287	Registered office changed on 07/08/07 from: paulton house 8 shepherdess walk london N1 7LB	View PDF Registered office changed on 07/08/07 from: paulton house 8 shepherdess walk london N1 7LB - link opens in a new window - 1 page (1 page)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Aug 2007	88(2)R	Ad 13/07/07--------- £ si 99490@1=99490 £ ic 100/99590	View PDF Ad 13/07/07--------- £ si 99490@1=99490 £ ic 100/99590 - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	225	Accounting reference date extended from 29/02/08 to 30/06/08	View PDF Accounting reference date extended from 29/02/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
01 Aug 2007	287	Registered office changed on 01/08/07 from: 38 roman way higham ferrers northants NN10 8NS	View PDF Registered office changed on 01/08/07 from: 38 roman way higham ferrers northants NN10 8NS - link opens in a new window - 1 page (1 page)
27 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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CLIENTZONE LIMITED

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