CLEARCAST LIMITED

Company number 06290241

Date	Type	Description	View / Download
20 Jan 2016	TM01	Termination of appointment of Barry Robert Matthews as a director on 12 January 2016	(1 page)
23 Nov 2015	TM01	Termination of appointment of Sufia Von Bismarck as a director on 18 May 2015	(1 page)
20 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 8	(19 pages)
24 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
05 Jun 2015	TM01	Termination of appointment of Karl Fredrik Anderssen as a director on 18 May 2015	(1 page)
02 Feb 2015	AP03	Appointment of Ms Steph Hughes as a secretary on 1 January 2015	(2 pages)
09 Jan 2015	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 December 2014	(1 page)
19 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 8	(16 pages)
10 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
06 Nov 2013	AP01	Appointment of Karl Fredrik Anderssen as a director	(3 pages)
31 Oct 2013	TM01	Termination of appointment of Andy Richardson as a director	(1 page)
24 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 8	(16 pages)
24 Oct 2013	TM01	Termination of appointment of Ashley Newman as a director	(1 page)
24 Oct 2013	CH01	Director's details changed for Mrs Kim Yvonne Wakes on 7 September 2013	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Markham Lawley as a director	(1 page)
24 Oct 2013	CH01	Director's details changed for Helen Brown Stevens on 7 September 2013	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Karl Anderssen as a director	(1 page)
25 Sep 2013	AP01	Appointment of Sheila Scahill as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Andrew Ioannou as a director	(1 page)
30 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
12 Jun 2013	AP01	Appointment of Barry Matthews as a director	(3 pages)
23 Oct 2012	AP01	Appointment of Ms Tanya Marie O'sullivan as a director	(3 pages)
08 Oct 2012	TM01	Termination of appointment of Merlin Inkley as a director	(1 page)
13 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(18 pages)
27 Jul 2012	CH01	Director's details changed for Andy Richardson on 23 July 2012	(2 pages)

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