CLS HOLDINGS UK LIMITED

Company number 03930770

Date	Type	Description	View / Download
29 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
28 Feb 2012	CH01	Director's details changed for Mr Erik Henry Klotz on 28 February 2012	(2 pages)
28 Feb 2012	CH01	Director's details changed for Mr Richard James Sunley Tice on 28 February 2012	(2 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
10 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
29 Sep 2010	CH01	Director's details changed for Mr Erik Henry Klotz on 29 September 2010	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Tom Wills as a director	(1 page)
01 Sep 2010	AP01	Appointment of Mr Richard James Sunley Tice as a director	(2 pages)
30 Jul 2010	CH01	Director's details changed for John Howard Whiteley on 21 July 2010	(3 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
06 May 2010	CERTNM	Company name changed dawegrove LIMITED\certificate issued on 06/05/10 CONNOT ‐	(3 pages)
06 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-26	(1 page)
06 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-26	(1 page)
06 Apr 2010	CONNOT	Change of name notice	(2 pages)
22 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
08 Feb 2010	CH01	Director's details changed for Mr Erik Henry Klotz on 8 February 2010	(2 pages)
26 Jan 2010	AP01	Appointment of John Howard Whiteley as a director	(2 pages)
22 Dec 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
07 Dec 2009	CH01	Director's details changed for Mr Erik Henry Klotz on 6 November 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Tom Julian Lynall Wills on 6 November 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009	(3 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr David Francis Fuller on 9 November 2009	(1 page)
12 Mar 2009	288a	Secretary appointed david francis fuller	(1 page)
11 Mar 2009	288b	Appointment terminated secretary sarah ghinn	(1 page)
09 Mar 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)