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CLARO BEES LIMITED

Company number 07323075

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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)
05 Apr 2012	CH01	Director's details changed for Mr Peter Douglas Ward on 5 April 2012	View PDF Director's details changed for Mr Peter Douglas Ward on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CH01	Director's details changed for Mr Michael David Rowbottom on 5 April 2012	View PDF Director's details changed for Mr Michael David Rowbottom on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Nov 2010	AA01	Current accounting period extended from 31 July 2011 to 31 October 2011	View PDF Current accounting period extended from 31 July 2011 to 31 October 2011 - link opens in a new window - 1 page (1 page)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 22 July 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	AP01	Appointment of Mr Keith Edward Simmonds as a director	View PDF Appointment of Mr Keith Edward Simmonds as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AP03	Appointment of Mr Keith Edward Simmonds as a secretary	View PDF Appointment of Mr Keith Edward Simmonds as a secretary - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 18 August 2010	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 18 August 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2010	AP01	Appointment of Mr Michael David Rowbottom as a director	View PDF Appointment of Mr Michael David Rowbottom as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AP01	Appointment of Mr Peter Douglas Ward as a director ANNOTATION A second filed AP01 was registered on 29/08/2012	View PDF Appointment of Mr Peter Douglas Ward as a director ANNOTATION A second filed AP01 was registered on 29/08/2012 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	AP01	Appointment of Mr Charles Edward Stuart Mcdevitt as a director	View PDF Appointment of Mr Charles Edward Stuart Mcdevitt as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
22 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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