CLEARTONE TELECOMS LIMITED

Company number 01266167

Date	Type	Description	View / Download
01 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(6 pages)
18 Apr 2013	MR01	Registration of charge 012661670010	(19 pages)
01 Nov 2012	AA	Full accounts made up to 31 January 2012	(16 pages)
27 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/09/2013	(7 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(4 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
27 Jan 2012	AD01	Registered office address changed from , Units 1-4 Crossley Farm Business Centre Swan Lane, Winterbourne, Bristol, BS36 1RH on 27 January 2012	(1 page)
05 Aug 2011	TM02	Termination of appointment of Charles Morrison as a secretary	(1 page)
05 Aug 2011	AP03	Appointment of Mrs Hannah Louise Allen as a secretary	(2 pages)
21 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(6 pages)
21 Jul 2011	CH01	Director's details changed for Mr Richard Charles Hill on 8 June 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Mr Edward Anthony Robertson Balding on 8 June 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Mr David John Reed on 8 June 2011	(2 pages)
21 Jul 2011	CH03	Secretary's details changed for Charles Bruce Morrison on 8 June 2011	(2 pages)
20 Jun 2011	AA	Full accounts made up to 31 January 2011	(16 pages)
04 Aug 2010	AA	Full accounts made up to 31 January 2010	(18 pages)
06 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
26 Feb 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Feb 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Feb 2010	MAR	Re-registration of Memorandum and Articles	(17 pages)
26 Feb 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
28 Aug 2009	AA	Full accounts made up to 31 January 2009	(17 pages)
21 Jul 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from, c/o harwood lane & co, units 1-4 crossley farm business, centre swan lane winterbourne, bristol, BS36 1RH	(1 page)