CLARIFY B2B LIMITED

Company number 04625091

Date	Type	Description	View / Download
07 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
19 Jan 2009	363a	Return made up to 24/12/08; full list of members	(4 pages)
19 Jan 2009	288c	Director's change of particulars / claire edmunds / 30/11/2008	(2 pages)
06 Jan 2009	288a	Secretary appointed mrs catrin jane barnes	(1 page)
06 Jan 2009	288b	Appointment terminated secretary yvonne stevens	(1 page)
06 Jan 2009	288b	Appointment terminated director james bishop	(1 page)
05 Nov 2008	288a	Director appointed jacqueline de rojas	(2 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from merlin house brunel road theale reading berkshire RG7 4AB	(1 page)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Jan 2008	363a	Return made up to 24/12/07; full list of members	(3 pages)
19 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 Oct 2007	122	S-div 30/08/07	(1 page)
03 Oct 2007	88(3)	Particulars of contract relating to shares	(4 pages)
03 Oct 2007	88(2)R	Ad 29/08/07--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
02 Oct 2007	123	Nc inc already adjusted 24/08/07	(1 page)
02 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Sep 2007	AA	Total exemption full accounts made up to 31 March 2007	(13 pages)
26 Apr 2007	288b	Director resigned	(1 page)
25 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(13 pages)
23 Jan 2007	363s	Return made up to 24/12/06; full list of members	(8 pages)