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CLEARVIEW INTELLIGENCE GROUP LIMITED

Company number 03131861

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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)
20 Oct 2009 AP01 Appointment of Sir John Madejski as a director
20 Oct 2009 AP01 Appointment of Mr Nicholas Anthony Lanigan as a director
19 Oct 2009 AP01 Appointment of Mr Rajiv Sood as a director
19 Oct 2009 AP01 Appointment of Mr Martin John Rodgers as a director
01 Oct 2009 288b Appointment terminated director richard colley
01 Oct 2009 288b Appointment terminated director kevin adams
08 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Aud reappointed 14/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2009 288b Appointment terminated director william alexander
03 Feb 2009 363a Return made up to 23/11/08; full list of members
02 Feb 2009 288c Director's change of particulars / william alexander / 30/01/2009
02 Feb 2009 288c Director's change of particulars / richard colley / 30/01/2009
20 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
05 Feb 2008 363a Return made up to 23/11/07; full list of members
05 Feb 2008 288a New director appointed
21 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
16 Jul 2007 88(2)R Ad 11/06/07--------- £ si 313565@1=313565 £ ic 371822/685387
26 Apr 2007 288b Director resigned
16 Jan 2007 288b Director resigned
19 Dec 2006 363a Return made up to 23/11/06; full list of members
19 Dec 2006 288c Director's particulars changed
07 Dec 2006 288b Director resigned
27 Oct 2006 288c Director's particulars changed
27 Oct 2006 288a New director appointed
13 Oct 2006 395 Particulars of mortgage/charge
26 Sep 2006 403a Declaration of satisfaction of mortgage/charge