CLIPPER TEAS HOLDINGS LIMITED

Company number 06438380

Date	Type	Description	View / Download
23 Jan 2012	AR01	Annual return made up to 27 November 2011. List of shareholders has changed	(23 pages)
11 Oct 2011	AP01	Appointment of Peter Farquhar as a director	(3 pages)
06 Oct 2011	TM01	Termination of appointment of Richard Turner as a director	(1 page)
02 Sep 2011	SH10	Particulars of variation of rights attached to shares	(4 pages)
02 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 294,429.57	(7 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
06 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
18 Feb 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(17 pages)
13 Jan 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 294,334.77	(11 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(33 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 12,732.077	(4 pages)
20 May 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	(30 pages)
17 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(11 pages)
30 Mar 2009	AA	Group of companies' accounts made up to 30 June 2008	(30 pages)
01 Jan 2009	288a	Secretary appointed mr martin paul chalmers	(1 page)
01 Jan 2009	288b	Appointment terminated secretary diana price	(1 page)
30 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 20/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
18 Dec 2008	363a	Return made up to 27/11/08; full list of members	(9 pages)
17 Dec 2008	353	Location of register of members	(1 page)
27 Nov 2008	288b	Appointment terminated director james grimston	(1 page)
09 Sep 2008	288b	Appointment terminated director michael brehme	(1 page)
29 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 14/02/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(27 pages)
28 Apr 2008	288a	Director appointed martin paul chalmers	(2 pages)

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