CLINITHINK LIMITED

Company number 06966031

Date	Type	Description	View / Download
01 May 2013	AA	Group of companies' accounts made up to 31 July 2012	(17 pages)
25 Feb 2013	AP01	Appointment of Mr Peter Neupert as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Mr Duncan Mcneil as a director	(2 pages)
04 Oct 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 05/07/2012.	(6 pages)
01 Oct 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
01 Oct 2012	AP03	Appointment of Mr Martin Deleay as a secretary	(1 page)
01 Oct 2012	TM02	Termination of appointment of Mike Stein as a secretary	(1 page)
30 Aug 2012	AAMD	Amended accounts made up to 31 July 2011	(4 pages)
31 Jul 2012	AD01	Registered office address changed from 145 - 147 St John's Street London EC1V 4PY England on 31 July 2012	(1 page)
20 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(7 pages)
20 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jul 2012	AD02	Register inspection address has been changed	(1 page)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 2,211.8 ANNOTATION A second filed SH01 was registered on 04/10/2012.	(4 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 2,876	(3 pages)
02 May 2012	AA	Total exemption full accounts made up to 31 July 2011	(14 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 2,876	(5 pages)
26 Apr 2012	AP01	Appointment of Ernest Ellsworth Keet as a director	(3 pages)
28 Mar 2012	TM01	Termination of appointment of Mike Stein as a director	(1 page)
28 Mar 2012	TM01	Termination of appointment of Andrew Malcolm as a director	(1 page)
28 Mar 2012	TM01	Termination of appointment of Peter Johnson as a director	(1 page)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 278.40	(5 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 213.8	(3 pages)
22 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 January 2011 GBP 200.3	(3 pages)