CLARITY GLOBAL GROUP LIMITED

Company number 04393390

Date	Type	Description	View / Download
18 Jun 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100,000	(4 pages)
08 Jan 2014	AA	Group of companies' accounts made up to 31 October 2013	(25 pages)
22 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(4 pages)
12 Apr 2013	AA	Group of companies' accounts made up to 31 October 2012	(23 pages)
26 Nov 2012	TM01	Termination of appointment of Matthew Upton as a director	(1 page)
23 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
06 Mar 2012	AA	Group of companies' accounts made up to 31 October 2011	(23 pages)
18 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(4 pages)
15 Apr 2011	TM01	Termination of appointment of Margo Scott as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of Keith Maddison as a director	(1 page)
13 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
14 Mar 2011	AP03	Appointment of Mr Andrew Green as a secretary	(1 page)
14 Mar 2011	TM02	Termination of appointment of Margo Scott as a secretary	(1 page)
14 Mar 2011	AP02	Appointment of Clarity Global Pharma Solutions S.L as a director	(2 pages)
01 Feb 2011	AA	Group of companies' accounts made up to 31 October 2010	(22 pages)
19 Jan 2011	AP01	Appointment of Mr Matthew Upton as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Mrs Tanya Monteith as a director	(2 pages)
22 Nov 2010	CERTNM	Company name changed usp group LIMITED\certificate issued on 22/11/10 RES15 ‐ Change company name resolution on 2010-08-09	(2 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-09	(1 page)
24 Aug 2010	CONNOT	Change of name notice	(2 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 October 2009	(23 pages)
19 Apr 2010	AD01	Registered office address changed from Marketing House the Heath Hatfield Heath Bishops Stortford CM22 7EB on 19 April 2010	(2 pages)
14 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(4 pages)
14 Apr 2010	CH01	Director's details changed for Margo Scott on 1 October 2009	(2 pages)
14 Apr 2010	CH03	Secretary's details changed for Margo Scott on 1 October 2009	(1 page)