CLEARCAST LIMITED

Company number 06290241

Date	Type	Description	View / Download
20 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
21 Jun 2012	AP01	Appointment of Andrew Ioannou as a director	(3 pages)
14 Jun 2012	TM01	Termination of appointment of Andrew Whitaker as a director	(1 page)
19 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(18 pages)
04 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(17 pages)
04 Oct 2011	AP01	Appointment of Ashley David Newman as a director	(3 pages)
04 Oct 2011	AP01	Appointment of Andrew James Mallandaine as a director	(3 pages)
22 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
25 May 2011	AP01	Appointment of Andrew John Whitaker as a director	(3 pages)
25 May 2011	AP01	Appointment of Andy Richardson as a director	(3 pages)
25 May 2011	AP01	Appointment of Markham Nicholas Lawley as a director	(3 pages)
25 May 2011	AP01	Appointment of Sufia Von Bismarck as a director	(3 pages)
25 May 2011	AP01	Appointment of Kim Yvonne Wakes as a director	(3 pages)
25 May 2011	AP01	Appointment of Steve Hutchinson as a director	(3 pages)
06 May 2011	TM01	Termination of appointment of Tanya O'sullivan as a director	(1 page)
18 Mar 2011	SH06	Cancellation of shares. Statement of capital on 18 March 2011 GBP 8	(6 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 8	(6 pages)
18 Mar 2011	SH02	Statement of capital on 1 January 2011 GBP 8	(7 pages)
03 Mar 2011	AP01	Appointment of Tanya Marie O'sullivan as a director	(3 pages)
02 Mar 2011	TM01	Termination of appointment of Simon Poole as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of Clive Crouch as a director	(1 page)
17 Feb 2011	TM01	Termination of appointment of Jenn Thomson as a director	(1 page)
21 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jan 2011	TM01	Termination of appointment of a director	(1 page)

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