CLOETTA UK DORMANT LIMITED

Company number 06775890

Date	Type	Description	View / Download
21 May 2013	TM01	Termination of appointment of Michael Burton as a director	(1 page)
21 May 2013	AP01	Appointment of Edwaldus Franciscus Cyrillus Frenay as a director	(2 pages)
21 May 2013	AP01	Appointment of Danko Damir Maras as a director	(2 pages)
21 May 2013	AP01	Appointment of Mr Bengt Baron as a director	(2 pages)
21 May 2013	MR04	Satisfaction of charge 1 in full	(1 page)
22 Mar 2013	SH19	Statement of capital on 22 March 2013 GBP 250	(4 pages)
18 Mar 2013	SH20	Statement by directors	(1 page)
18 Mar 2013	CAP-SS	Solvency statement dated 05/03/13	(1 page)
18 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(8 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
10 Sep 2012	CH01	Director's details changed for Mr Neville Nacauley on 10 September 2012	(2 pages)
10 Sep 2012	AP01	Appointment of Mr Neville Nacauley as a director	(2 pages)
10 Sep 2012	AP01	Appointment of Mr Paul John Hepworth as a director	(2 pages)
10 Sep 2012	AP01	Appointment of Mr Mark Stephen Hepworth as a director	(2 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 December 2011 GBP 959.00	(4 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
11 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(6 pages)
11 Feb 2011	TM02	Termination of appointment of Rachel Olsberg as a secretary	(1 page)
29 Nov 2010	TM01	Termination of appointment of Katharina Roth as a director	(1 page)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
21 Apr 2010	AP01	Appointment of Mrs Melissa Burton as a director	(2 pages)
29 Mar 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)