CLICKPROMOGIFTS LIMITED

Company number 06249674

Date	Type	Description	View / Download
30 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	(5 pages)
16 May 2014	CH01	Director's details changed for Mr. Willem Marthinus De Beer on 16 May 2014	(2 pages)
14 May 2014	AD02	Register inspection address has been changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF England	(1 page)
13 May 2014	AD01	Registered office address changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorshire S8 0XF England on 13 May 2014	(1 page)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
12 Feb 2014	AP01	Appointment of Willem Mathinus De Beer as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Michael Gray as a director	(1 page)
20 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
15 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(5 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
31 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
23 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(5 pages)
23 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2010	AD02	Register inspection address has been changed	(1 page)
23 Jun 2010	CH04	Secretary's details changed for Temple Secretaries Limited on 16 May 2010	(2 pages)
04 Jun 2010	AD01	Registered office address changed from Wellington House 39 Wellington Street Sheffield South Yorkshire S1 1XB on 4 June 2010	(1 page)
21 Sep 2009	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
18 Jun 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
26 Jan 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
18 Jun 2008	363a	Return made up to 16/05/08; full list of members	(3 pages)
18 Jun 2008	190	Location of debenture register	(1 page)
17 Jun 2008	353	Location of register of members	(1 page)
23 Aug 2007	288a	New director appointed	(1 page)