CLIPPER VENTURES HOLDINGS PLC

Company number 07061468

Date	Type	Description	View / Download
26 Apr 2012	CH01	Director's details changed for Mr William Ward on 26 April 2012	(2 pages)
03 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(4 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/09/2011	(1 page)
24 Aug 2011	AA01	Current accounting period extended from 29 April 2012 to 30 April 2012	(1 page)
26 Jul 2011	AA	Group of companies' accounts made up to 29 April 2011	(26 pages)
01 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(4 pages)
29 Jun 2010	CH01	Director's details changed for Mr Robin Knox-Johnson on 29 June 2010	(2 pages)
16 Feb 2010	AA01	Current accounting period extended from 31 October 2010 to 29 April 2011	(1 page)
16 Feb 2010	AP03	Appointment of Miss Marie Claire Cockburn as a secretary	(1 page)
16 Feb 2010	TM02	Termination of appointment of Janice Beesley as a secretary	(1 page)
19 Nov 2009	CH03	Secretary's details changed for Mr Janice Beesley on 3 November 2009	(3 pages)
18 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Nov 2009	CERT8A	Commence business and borrow	(1 page)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 49,999.997	(5 pages)
05 Nov 2009	SH50	Trading certificate for a public company	(3 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 3 November 2009 GBP 29,025.37	(2 pages)
03 Nov 2009	AP03	Appointment of Mr Janice Beesley as a secretary	(1 page)
03 Nov 2009	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
03 Nov 2009	AD01	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 3 November 2009	(1 page)
03 Nov 2009	TM02	Termination of appointment of Hammonds Secretaries Limited as a secretary	(1 page)
03 Nov 2009	TM01	Termination of appointment of Hammonds Directors Limited as a director	(1 page)
03 Nov 2009	AP01	Appointment of Mr William Ward as a director	(2 pages)
03 Nov 2009	AP01	Appointment of Mr Robin Knox-Johnson as a director	(2 pages)
30 Oct 2009	NEWINC	Incorporation	(11 pages)