CLS HOLDINGS UK LIMITED

Company number 03930770

Date	Type	Description	View / Download
06 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
03 Sep 2008	288a	Director appointed tom julian lynall wills	(1 page)
04 Aug 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
15 May 2008	288b	Appointment terminated director steven board	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG	(1 page)
07 May 2008	288a	Director appointed erik henry klotz	(1 page)
07 May 2008	288b	Appointment terminated director per sjoberg	(1 page)
06 Feb 2008	288a	New director appointed	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
06 Dec 2007	288a	New secretary appointed	(1 page)
06 Dec 2007	288a	New director appointed	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
16 Apr 2007	363a	Return made up to 22/02/07; full list of members	(3 pages)
16 Apr 2007	288c	Director's particulars changed	(1 page)
16 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 299999@1=299999 £ ic 1/300000	(2 pages)
12 Jan 2007	123	Nc inc already adjusted 21/12/06	(2 pages)
12 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2007	AA	Full accounts made up to 31 December 2005	(10 pages)
07 Jul 2006	363a	Return made up to 22/02/06; full list of members	(3 pages)
24 Jan 2006	288a	New director appointed	(3 pages)
24 Jan 2006	288a	New director appointed	(3 pages)