CLOGGS ONLINE LIMITED

Company number 08316456

Date	Type	Description	View / Download
23 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1,000	(9 pages)
19 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Dec 2013	AD02	Register inspection address has been changed	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
13 Jun 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
13 Jun 2013	AP01	Appointment of Mr Peter Alan Cowgill as a director	(2 pages)
13 Jun 2013	AP03	Appointment of Mrs Jane Marie Brisley as a secretary	(2 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 13 February 2013 GBP 1,000	(4 pages)
19 Feb 2013	SH08	Change of share class name or designation	(2 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
18 Feb 2013	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 18 February 2013	(1 page)
15 Feb 2013	CERTNM	Company name changed hamsard 3300 LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-14 NM01 ‐ Change of name by resolution	(3 pages)
15 Feb 2013	AA01	Current accounting period extended from 31 December 2013 to 31 January 2014	(1 page)
14 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
11 Feb 2013	CH01	Director's details changed for Mr Nicholas Stuart Thomas on 7 February 2013	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
08 Feb 2013	CH01	Director's details changed for Mr Christoher Thomas on 7 February 2013	(2 pages)
08 Feb 2013	CH01	Director's details changed for Mr Nicholas Stuart Madoc Thomas on 7 February 2013	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Squire Sanders Directors Limited as a director	(1 page)
08 Feb 2013	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
08 Feb 2013	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary	(1 page)
08 Feb 2013	AP01	Appointment of Mr Nicholas Stuart Madoc Thomas as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Mr Christoher Thomas as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Mr Brian Michael Small as a director	(2 pages)
03 Dec 2012	NEWINC	Incorporation	(31 pages)

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