CL INTERMEDIATE (UK) LIMITED

Company number 08220360

Date	Type	Description	View / Download
26 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
14 Sep 2016	CH01	Director's details changed for Mr Domenick Di Cicco on 14 September 2016	(2 pages)
14 Sep 2016	CH01	Director's details changed for Mrs Meera Odedra on 14 September 2016	(2 pages)
14 Sep 2016	CH01	Director's details changed for Mr Daniel Brand on 14 September 2016	(2 pages)
03 Aug 2016	AP04	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016	(2 pages)
03 Aug 2016	AD01	Registered office address changed from Apex Plaza Forbury Road Reading RG1 1AX to 7 Welbeck Street London W1G 9YE on 3 August 2016	(1 page)
10 Jun 2016	AP01	Appointment of Mr Domenick Di Cicco as a director on 7 June 2016	(2 pages)
09 Jun 2016	AP01	Appointment of Mrs Meera Odedra as a director on 7 June 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Christopher Hojlo as a director on 5 May 2016	(1 page)
01 Dec 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
01 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 348,913,783	(7 pages)
06 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 348,913,783	(7 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
28 Aug 2014	CH01	Director's details changed for Mr Daniel Brand on 27 August 2014	(2 pages)
18 Feb 2014	TM01	Termination of appointment of John Mullen as a director	(1 page)
10 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 348,913,783	(9 pages)
26 Sep 2013	AA01	Current accounting period extended from 31 December 2012 to 31 December 2013	(3 pages)
16 May 2013	AP03	Appointment of David Julian Bruce as a secretary	(3 pages)
13 May 2013	AP01	Appointment of Mr David Julian Bruce as a director	(3 pages)
13 May 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 December 2012	(3 pages)
08 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(19 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(21 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 348,913,783.00	(4 pages)
06 Mar 2013	AP01	Appointment of John Edmund Mullen as a director	(3 pages)