CLARIFY B2B LIMITED

Company number 04625091

Date	Type	Description	View / Download
14 Aug 2012	SH08	Change of share class name or designation	(2 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 2,000.01	(4 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 17/07/2012	(2 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
18 May 2012	AP01	Appointment of Mr Douglas Jeremy Edmunds as a director	(2 pages)
17 Apr 2012	TM02	Termination of appointment of Andrew Lambert as a secretary	(1 page)
15 Mar 2012	AD01	Registered office address changed from Theale House Brunel Road Theale Reading Berkshire RG7 4AQ England on 15 March 2012	(1 page)
19 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(4 pages)
19 Jan 2012	AP01	Appointment of Mr Michael Stone as a director	(2 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
07 Jun 2011	TM01	Termination of appointment of Nicholas Barley as a director	(1 page)
28 Jan 2011	AP03	Appointment of Mr Andrew Lambert as a secretary	(1 page)
12 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(6 pages)
12 Jan 2011	TM01	Termination of appointment of Catrin Barnes as a director	(1 page)
12 Jan 2011	TM02	Termination of appointment of Catrin Barnes as a secretary	(1 page)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
28 Apr 2010	AP01	Appointment of Mr Nicholas David Barley as a director	(2 pages)
28 Apr 2010	AP01	Appointment of Mrs Catrin Jane Barnes as a director	(2 pages)
18 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for David James Meyer on 1 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Mrs Claire Joanne Edmunds on 1 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Jacqueline De Rojas on 1 December 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Mrs Catrin Jane Barnes on 1 December 2009	(1 page)