CLEMENT MAY LIMITED

Company number 07061321

Date	Type	Description	View / Download
05 Mar 2014	AD01	Registered office address changed from 12Th Floor Broadgate Tower Primrose Street London EC2A 2EW on 5 March 2014	(1 page)
10 Jan 2014	AUD	Auditor's resignation	(1 page)
14 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	(5 pages)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
23 Nov 2012	AP01	Appointment of Mr Chris Rowbotham as a director	(2 pages)
23 Nov 2012	AP01	Appointment of Mr Jon Arnold as a director	(2 pages)
23 Nov 2012	TM02	Termination of appointment of David Kemsley as a secretary	(1 page)
23 Nov 2012	TM01	Termination of appointment of David Kemsley as a director	(1 page)
13 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(4 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Dec 2011	AD01	Registered office address changed from 2Nd Floor 104a Park Street Mayfair London W1K 6NG United Kingdom on 6 December 2011	(1 page)
14 Nov 2011	CH01	Director's details changed for Mr Paul Bell on 31 October 2011	(2 pages)
09 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(5 pages)
09 Nov 2011	AP01	Appointment of Mr Paul Bell as a director	(2 pages)
09 Nov 2011	CH01	Director's details changed for Richard Ward on 29 October 2011	(2 pages)
09 Nov 2011	CH01	Director's details changed for David Kemsley on 29 October 2011	(2 pages)
09 Nov 2011	CH03	Secretary's details changed for David Kemsley on 29 October 2011	(1 page)
09 Nov 2011	TM01	Termination of appointment of Hx Management Limited as a director	(1 page)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Jun 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
02 Mar 2011	AD01	Registered office address changed from 1St Floor 35 Little Russell Street London WC1A 2HH United Kingdom on 2 March 2011	(1 page)
01 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(6 pages)
19 Oct 2010	TM01	Termination of appointment of Gerry Chesterman as a director	(1 page)
30 Oct 2009	NEWINC	Incorporation	(49 pages)

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