- Company Overview for CLAYBELL LIMITED (08229113)
- Filing history for CLAYBELL LIMITED (08229113)
- People for CLAYBELL LIMITED (08229113)
- Charges for CLAYBELL LIMITED (08229113)
- More for CLAYBELL LIMITED (08229113)
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) |
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20 Mar 2014 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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13 Mar 2014 | AP01 | Appointment of Jane Louise Rayner as a director | |
04 Mar 2014 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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06 Feb 2014 | AA | Group of companies' accounts made up to 31 May 2013 | |
21 Nov 2013 | AD01 | Registered office address changed from C/O Solomon Taylor & Shaw 3 Coach House Yard Hampstead High Street London NW3 1QD United Kingdom on 21 November 2013 | |
04 Nov 2013 | AP03 | Appointment of Richard Henry Loebenberg as a secretary | |
04 Nov 2013 | AA01 | Previous accounting period shortened from 30 September 2013 to 31 May 2013 | |
21 Oct 2013 | MR01 | Registration of charge 082291130001 | |
29 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
21 May 2013 | TM01 | Termination of appointment of Mehmet Duren as a director | |
04 Jan 2013 | AP01 | Appointment of Mr Richard Henry Loebenberg as a director | |
24 Dec 2012 | AP01 | Appointment of Alexander Lapushner as a director | |
19 Dec 2012 | AP01 | Appointment of Mr Mehmet Resat Duren as a director | |
17 Dec 2012 | AP01 | Appointment of Mario Giannotta as a director | |
13 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 4 December 2012
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13 Dec 2012 | AP01 |
Appointment of John Jackson as a director on 4 December 2012
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13 Dec 2012 | TM01 | Termination of appointment of Raymond Taylor as a director | |
13 Dec 2012 | RESOLUTIONS |
Resolutions
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12 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 5 December 2012
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26 Sep 2012 | NEWINC | Incorporation |