CLINISPA LIMITED

Company number 06273397

Date	Type	Description	View / Download
09 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 108	(8 pages)
10 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(8 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
19 Oct 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(8 pages)
25 Jul 2011	TM02	Termination of appointment of Sharon Sasada as a secretary	(2 pages)
04 Jul 2011	AP03	Appointment of Barbara Jane Guest as a secretary	(3 pages)
04 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(8 pages)
20 Jun 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 8.00	(7 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 4.00	(4 pages)
26 May 2011	SH08	Change of share class name or designation	(2 pages)
15 Mar 2011	AA01	Current accounting period shortened from 30 June 2010 to 31 December 2009	(3 pages)
24 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
24 Jun 2010	CH01	Director's details changed for Doctor Philip Gerard Guest on 8 June 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for Sharon Sasada on 8 June 2010	(2 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
27 Nov 2009	AD01	Registered office address changed from Unit 6 Southill, Cornbury Park Charlbury Oxfordshire OX7 3EW on 27 November 2009	(2 pages)
24 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
04 Apr 2009	288a	Director appointed philip guest	(1 page)
26 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
18 Jul 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)