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CLEARBELL FUND MANAGEMENT LIMITED

Company number 06112680

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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)
21 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
12 Aug 2011 AA Full accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Manish Jayantilal Chande on 29 October 2010
18 Aug 2010 AA Full accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Sally Margaret Doyle-Linden on 16 February 2010
04 Mar 2010 CH01 Director's details changed for Manish Jayantilal Chande on 16 February 2010
23 Oct 2009 CH01 Director's details changed for Martin Trevor Myers on 1 October 2009
27 Aug 2009 288c Director and secretary's change of particulars / sally doyle-linden / 20/07/2009
27 Aug 2009 288c Director and secretary's change of particulars / sally doyle-linden / 20/07/2009
02 Aug 2009 AA Full accounts made up to 31 March 2009
01 Jul 2009 288b Appointment terminated director soumen das
04 Apr 2009 363a Return made up to 16/02/09; full list of members; amend
25 Feb 2009 363a Return made up to 16/02/09; full list of members
05 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2008 88(2) Ad 24/10/08\gbp si 2000@1=2000\gbp ic 1/2001\
17 Oct 2008 AA Full accounts made up to 31 March 2008
24 Jul 2008 288c Director's change of particulars / manish chande / 21/07/2008
12 Mar 2008 88(2) Ad 10/03/08\gbp si 59999@1=59999\gbp ic 1/60000\
12 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2008 123 Gbp nc 1000/120000\10/03/08
12 Mar 2008 363a Return made up to 16/02/08; full list of members
17 Dec 2007 MEM/ARTS Memorandum and Articles of Association
17 Dec 2007 288a New director appointed