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CLEARVIEW FINANCIAL MEDIA LIMITED

Company number 06784131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
12 May 2010 AP01 Appointment of Mr Utpal Kumar Das as a director
23 Feb 2010 AP01 Appointment of Hugo George David Chamberlain as a director
18 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Philip James Harris on 6 January 2010
18 Feb 2010 CH01 Director's details changed for Stephen Roy Harris on 6 January 2010
18 Feb 2010 CH03 Secretary's details changed for Steve Roy Harris on 6 January 2010
22 May 2009 88(2) Ad 13/05/09\gbp si 300@1=300\gbp ic 500/800\
22 May 2009 88(2) Ad 13/05/09\gbp si 100@1=100\gbp ic 400/500\
22 May 2009 123 Nc inc already adjusted 13/05/09
22 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2009 88(2) Ad 03/02/09\gbp si 280@1=280\gbp ic 120/400\
24 Mar 2009 88(2) Ad 03/02/09\gbp si 20@1=20\gbp ic 100/120\
23 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2009 88(2) Ad 03/02/09\gbp si 300@1=300\gbp ic 100/400\
04 Mar 2009 123 Nc inc already adjusted 03/02/09
04 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
26 Jan 2009 288a Director appointed steve roy harris
26 Jan 2009 288a Secretary appointed steve roy harris
26 Jan 2009 288a Director appointed philip james harris
26 Jan 2009 88(2) Ad 07/01/09\gbp si 99@1=99\gbp ic 1/100\
09 Jan 2009 288b Appointment terminated director barbara kahan
06 Jan 2009 NEWINC Incorporation