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CLEARSTONE HOLDINGS (INTERNATIONAL) LTD

Company number 07621041

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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 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 80	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 80 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 14 pages (14 pages)
03 Mar 2015	AP01	Appointment of Glenn Andrew Eisenberg as a director on 30 June 2014	View PDF Appointment of Glenn Andrew Eisenberg as a director on 30 June 2014 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	TM01	Termination of appointment of William Bradley Hayes as a director on 30 June 2014	View PDF Termination of appointment of William Bradley Hayes as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 80	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 80 - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 14 pages (14 pages)
15 May 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 14 pages (14 pages)
10 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 May 2012	AD01	Registered office address changed from 171 Bath Road Slough Berkshire SL1 4AA United Kingdom on 29 May 2012	View PDF Registered office address changed from 171 Bath Road Slough Berkshire SL1 4AA United Kingdom on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	TM02	Termination of appointment of Grant Gibson as a secretary	View PDF Termination of appointment of Grant Gibson as a secretary - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AP03	Appointment of Sandra Dillard Van Der Vaart as a secretary	View PDF Appointment of Sandra Dillard Van Der Vaart as a secretary - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AP01	Appointment of Floyd Samuel Eberts 111 as a director	View PDF Appointment of Floyd Samuel Eberts 111 as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AP01	Appointment of William Bradley Hayes as a director	View PDF Appointment of William Bradley Hayes as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	TM01	Termination of appointment of Peter Czura as a director	View PDF Termination of appointment of Peter Czura as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	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 - 8 pages (8 pages)

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