CLEOFOUR1 LIMITED

Company number 08633700

Date	Type	Description	View / Download
17 Aug 2017	TM01	Termination of appointment of Ivan Ventresca as a director on 24 January 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Paulina Brzozowska as a director on 10 June 2017	(1 page)
25 Jan 2017	AP01	Appointment of Mrs Paulina Brzozowska as a director on 24 January 2017	(2 pages)
08 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
18 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
19 Apr 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(3 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
19 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(3 pages)
30 Sep 2014	AP01	Appointment of Mr Ivan Ventresca as a director on 5 August 2014	(2 pages)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(3 pages)
22 Oct 2013	AP01	Appointment of Mr Barnaby Christian Antony Stinton as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Wasif Ahmad as a director	(1 page)
22 Oct 2013	AD01	Registered office address changed from 55 Second Avenue London E12 6EJ United Kingdom on 22 October 2013	(1 page)
21 Oct 2013	CERTNM	Company name changed premier bookkeepers services LTD\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-16 NM01 ‐ Change of name by resolution	(3 pages)
01 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)