CLICKANDBUY INTERNATIONAL LIMITED

Company number 05661160

Date	Type	Description	View / Download
24 Dec 2008	395	Particulars of a mortgage or charge/co extend / charge no: 1	(6 pages)
18 Dec 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	(1 page)
17 Dec 2008	288a	Director appointed hans michael grodd	(2 pages)
12 Jun 2008	CERTNM	Company name changed clickandbuy (europe) LIMITED\certificate issued on 12/06/08	(3 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
03 Jun 2008	288a	Director appointed norbert josef stangl	(2 pages)
16 May 2008	288b	Appointment terminated director timo seidel	(1 page)
27 Mar 2008	288a	Director appointed nicholas james drew	(2 pages)
27 Feb 2008	88(3)	Particulars of contract relating to shares	(2 pages)
27 Feb 2008	88(2)	Capitals not rolled up	(2 pages)
27 Feb 2008	88(2)	Ad 31/01/08\gbp si 500000@1=500000\gbp ic 401000/901000\	(2 pages)
27 Feb 2008	123	Nc inc already adjusted 31/01/08	(1 page)
27 Feb 2008	123	Nc inc already adjusted 20/07/07	(1 page)
27 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
27 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Feb 2008	288b	Appointment terminated director david hunter	(1 page)
27 Feb 2008	288b	Appointment terminated director christian siegele	(1 page)
27 Feb 2008	288b	Appointment terminated director norbert stangl	(1 page)
27 Feb 2008	288a	Director appointed achim michael lederle	(1 page)
24 Jan 2008	363a	Return made up to 22/12/07; full list of members	(7 pages)
28 Sep 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
21 Sep 2007	AA	Full accounts made up to 31 May 2007	(12 pages)
15 Mar 2007	225	Accounting reference date shortened from 21/06/07 to 31/05/07	(1 page)
08 Mar 2007	CERTNM	Company name changed click&buy (europe) LIMITED\certificate issued on 08/03/07	(2 pages)
16 Jan 2007	363a	Return made up to 22/12/06; full list of members	(7 pages)