KLICK-TIPP LIMITED

Company number 07349350

Date	Type	Description	View / Download
13 May 2014	AD01	Registered office address changed from 78 New Oxford Street 3Rd Floor, Fairgate House London WC1A 1HB on 13 May 2014	(1 page)
12 Dec 2013	AA01	Previous accounting period shortened from 31 August 2013 to 30 June 2013	(1 page)
14 Nov 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1,000	(5 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
24 May 2013	AP01	Appointment of Mr Michael Anthony Paul Toohig as a director	(2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
25 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(5 pages)
25 Sep 2012	CH01	Director's details changed for Jozef Wolosz on 22 September 2012	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Robert Newberry as a director	(1 page)
18 Sep 2012	AP01	Appointment of Jozef Wolosz as a director	(2 pages)
16 Aug 2012	AP04	Appointment of Landes Limited as a secretary	(2 pages)
16 Aug 2012	AP01	Appointment of Mr Robert John Newberry as a director	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Jozef Wolosz as a director	(1 page)
07 Aug 2012	AP01	Appointment of Jozef Wolosz as a director	(2 pages)
07 Aug 2012	TM02	Termination of appointment of Camster Secretary Ltd. as a secretary	(1 page)
07 Aug 2012	AD01	Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom on 7 August 2012	(1 page)
07 Aug 2012	TM01	Termination of appointment of Josef Becker as a director	(1 page)
18 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
23 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(4 pages)
02 Aug 2011	AP01	Appointment of Josef Becker as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Michael Goetz as a director	(1 page)
09 May 2011	AD01	Registered office address changed from Office 504 81 Oxford Street London W1D 2EU United Kingdom on 9 May 2011	(1 page)
06 May 2011	CH04	Secretary's details changed for Camster Secretary Ltd. on 1 May 2011	(2 pages)
06 May 2011	CH01	Director's details changed for Mr. Michael Adam Goetz on 1 May 2011	(2 pages)
18 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)