CLEARSWIFT HOLDING LIMITED

Company number 07708980

Date	Type	Description	View / Download
02 Aug 2012	AP01	Appointment of Riccardo Nardi as a director	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Richard Turner as a director	(1 page)
18 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(3 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 27/06/2012	(3 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jun 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
21 Mar 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
21 Mar 2012	AA01	Previous accounting period shortened from 31 July 2012 to 30 November 2011	(1 page)
27 Feb 2012	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 27 February 2012	(1 page)
15 Feb 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
25 Jan 2012	AP01	Appointment of Mr Andrew Mark Balchin as a director	(2 pages)
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
29 Nov 2011	TM01	Termination of appointment of Jeremy Hand as a director	(2 pages)
29 Nov 2011	AP01	Appointment of Richard Keith Turner as a director	(3 pages)
10 Oct 2011	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
10 Oct 2011	AP01	Appointment of Mr. Jeremy Hand as a director	(3 pages)
18 Jul 2011	NEWINC	Incorporation	(53 pages)