CLS CAPITAL PARTNERS LIMITED

Company number 05251597

Date	Type	Description	View / Download
30 Oct 2009	CH01	Director's details changed for Tom Julian Lynall Wills on 6 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Erik Henry Klotz on 6 October 2009	(2 pages)
12 Mar 2009	288a	Secretary appointed david francis fuller	(1 page)
11 Mar 2009	288b	Appointment terminated secretary sarah ghinn	(1 page)
27 Jan 2009	288b	Appointment terminated director sten mortstedt	(1 page)
26 Jan 2009	363a	Return made up to 06/10/08; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 10/10/2008	(1 page)
03 Sep 2008	288a	Director appointed tom julian lynall wills	(1 page)
03 Sep 2008	288a	Director appointed alain gustave paul millet	(1 page)
19 May 2008	288a	Director appointed erik henry klotz	(1 page)
16 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)
11 Mar 2008	288b	Appointment terminated director ulf brasen	(1 page)
11 Mar 2008	288b	Appointment terminated director hans lundqvist	(1 page)
19 Dec 2007	363a	Return made up to 06/10/07; full list of members	(3 pages)
14 Dec 2007	288c	Director's particulars changed	(1 page)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
24 Aug 2007	288b	Director resigned	(1 page)
29 Mar 2007	288b	Director resigned	(1 page)
12 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 499999@1=499999 £ ic 1/500000	(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)
17 Nov 2006	288c	Director's particulars changed	(1 page)