CLARIFY B2B LIMITED

Company number 04625091

Date	Type	Description	View / Download
18 Sep 2006	288a	New director appointed	(1 page)
12 Jul 2006	288b	Director resigned	(1 page)
11 Jan 2006	363s	Return made up to 24/12/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Nov 2005	AA	Total exemption full accounts made up to 31 March 2005	(12 pages)
11 Jan 2005	363s	Return made up to 24/12/04; full list of members	(7 pages)
10 Jan 2005	288a	New director appointed	(2 pages)
10 Jan 2005	288a	New director appointed	(2 pages)
21 Sep 2004	288c	Director's particulars changed	(1 page)
21 Sep 2004	288c	Director's particulars changed	(1 page)
16 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
01 Jul 2004	288b	Secretary resigned	(1 page)
18 May 2004	288b	Director resigned	(1 page)
18 May 2004	288a	New secretary appointed	(2 pages)
19 Jan 2004	363s	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Nov 2003	287	Registered office changed on 20/11/03 from: atlantic house imperial way reading berkshire RG2 0TD	(1 page)
05 Sep 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
17 Feb 2003	88(2)R	Ad 03/02/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Feb 2003	288b	Secretary resigned	(1 page)
17 Feb 2003	288b	Director resigned	(1 page)
17 Feb 2003	288a	New director appointed	(1 page)
17 Feb 2003	288a	New secretary appointed;new director appointed	(1 page)
17 Feb 2003	287	Registered office changed on 17/02/03 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
15 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2003	CERTNM	Company name changed oval (1797) LIMITED\certificate issued on 04/02/03	(2 pages)
24 Dec 2002	NEWINC	Incorporation	(21 pages)