- Company Overview for CLIPPERTON FINANCE LIMITED (07088791)
- Filing history for CLIPPERTON FINANCE LIMITED (07088791)
- People for CLIPPERTON FINANCE LIMITED (07088791)
- More for CLIPPERTON FINANCE LIMITED (07088791)
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) |
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12 May 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Dec 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
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26 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
21 May 2013 | TM01 | Termination of appointment of Stephane Valorge as a director | |
21 May 2013 | AP01 | Appointment of Mr Nicolas John Von Bulow as a director | |
08 Feb 2013 | TM01 | Termination of appointment of Michael Callow as a director | |
07 Feb 2013 | AP01 | Appointment of Mr Adrian Jonathan Manduell as a director | |
15 Jan 2013 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
03 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
27 Nov 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
27 Nov 2011 | CH01 | Director's details changed for Mr Stephane Olivier Valorge on 1 September 2011 | |
16 Nov 2011 | RESOLUTIONS |
Resolutions
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14 Nov 2011 | TM01 | Termination of appointment of Nicolas Von Bulow as a director | |
14 Nov 2011 | TM01 | Termination of appointment of Thibaut Revel as a director | |
14 Nov 2011 | TM01 | Termination of appointment of Thomas Neveux as a director | |
15 Sep 2011 | AP01 | Appointment of Mr Michael John Callow as a director | |
09 Sep 2011 | AD01 | Registered office address changed from 58 Grosvenor Street London W1K 3JB England on 9 September 2011 | |
12 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
05 Jan 2011 | AA01 | Previous accounting period extended from 30 November 2010 to 31 December 2010 | |
20 Dec 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
15 Jan 2010 | CH01 | Director's details changed for Mr Nicolas John Von Bu*Ow on 27 November 2009 | |
15 Jan 2010 | CH01 | Director's details changed for Mr Ste*Hane Olivier Valorge on 27 November 2009 | |
27 Nov 2009 | NEWINC | Incorporation |