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THE PLASTERBOARD CLIP COMPANY LTD

Company number 07050729

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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 Feb 2014	TM01	Termination of appointment of Gary Price as a director	View PDF Termination of appointment of Gary Price as a director - link opens in a new window - 1 page (1 page)
02 Feb 2014	TM01	Termination of appointment of Peter James as a director	View PDF Termination of appointment of Peter James as a director - link opens in a new window - 1 page (1 page)
02 Feb 2014	AR01	Annual return made up to 20 October 2013 with full list of shareholders	View PDF Annual return made up to 20 October 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Feb 2014	AD01	Registered office address changed from Quentins Galloway Road Bishop's Stortford Hertfordshire CM23 2HS England on 2 February 2014	View PDF Registered office address changed from Quentins Galloway Road Bishop's Stortford Hertfordshire CM23 2HS England on 2 February 2014 - link opens in a new window - 1 page (1 page)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment 20/01/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment 20/01/2014 - link opens in a new window - 6 pages (6 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 14,238	View PDF Statement of capital following an allotment of shares on 20 January 2014 GBP 14,238 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
13 Feb 2013	CH01	Director's details changed for Mr Nicholas Mayhew on 1 February 2013	View PDF Director's details changed for Mr Nicholas Mayhew on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Sep 2012	AD01	Registered office address changed from Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT England on 19 September 2012	View PDF Registered office address changed from Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT England on 19 September 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Mar 2011	CH01	Director's details changed for Mr Nicholas Mayhew on 20 October 2010	View PDF Director's details changed for Mr Nicholas Mayhew on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	View PDF Current accounting period extended from 31 October 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 3,500	View PDF Statement of capital following an allotment of shares on 20 July 2010 GBP 3,500 - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	CERTNM	Company name changed clipmaster LIMITED\certificate issued on 09/02/10 RES15 ‐ Change company name resolution on 2010-02-02	View PDF Company name changed clipmaster LIMITED\certificate issued on 09/02/10 RES15 ‐ Change company name resolution on 2010-02-02 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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