CLASSBOSS LIMITED

Company number 03433181

Date	Type	Description	View / Download
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 2,490,254,211	(3 pages)
07 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Re directors conflict of interest 06/01/2011	(2 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 1,529,455,908	(3 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 January 2011 GBP 102	(3 pages)
13 Dec 2010	AP01	Appointment of Mr Gordon Douglas Mccallum as a director	(2 pages)
13 Dec 2010	AP03	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary	(2 pages)
10 Dec 2010	AP01	Appointment of Mr Ian Philip Woods as a director	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Barry Gerrard as a director	(1 page)
10 Dec 2010	TM01	Termination of appointment of Jonathan Cohen as a director	(1 page)
10 Dec 2010	TM02	Termination of appointment of Caroline Drake as a secretary	(1 page)
10 Dec 2010	AP01	Appointment of Carla Rosaline Stent as a director	(2 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
25 Mar 2010	AP01	Appointment of Mr Barry Alexander Ralph Gerrard as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
25 Mar 2010	TM02	Termination of appointment of Barry Gerrard as a secretary	(1 page)
25 Mar 2010	TM01	Termination of appointment of Patrick Mccall as a director	(1 page)
25 Mar 2010	AP03	Appointment of Mrs Caroline Ann Drake as a secretary	(1 page)
25 Mar 2010	AP01	Appointment of Jonathan Mark Cohen as a director	(2 pages)
15 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
20 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
27 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)