CLOSE DERIVATIVES LIMITED

Company number 06332298

Date	Type	Description	View / Download
12 Nov 2009	TM01	Termination of appointment of Robin Sellers as a director	(2 pages)
09 Nov 2009	AP01	Appointment of Elizabeth Ann Lee as a director	(3 pages)
20 Sep 2009	363a	Return made up to 02/08/09; full list of members	(5 pages)
10 Sep 2009	288c	Director's change of particulars / robin sellers / 04/09/2009	(1 page)
06 Apr 2009	288b	Appointment terminated director colin keogh	(1 page)
13 Jan 2009	288c	Director's change of particulars / robin sellers / 05/01/2009	(1 page)
10 Dec 2008	288b	Appointment terminated secretary simon watson	(1 page)
21 Nov 2008	AA	Full accounts made up to 31 July 2008	(11 pages)
03 Nov 2008	363a	Return made up to 02/08/08; full list of members	(5 pages)
03 Nov 2008	288b	Appointment terminated secretary robin sellers	(1 page)
03 Nov 2008	288c	Director and secretary's change of particulars / robin sellers / 01/08/2008	(1 page)
03 Nov 2008	288c	Director's change of particulars / colin keogh / 01/08/2008	(1 page)
24 Oct 2008	88(2)	Ad 27/09/08\gbp si 30000000@1=30000000\gbp ic 1/30000001\	(2 pages)
24 Oct 2008	225	Accounting reference date shortened from 31/08/2008 to 31/07/2008	(1 page)
20 Aug 2008	288a	Secretary appointed simon donald watson	(1 page)
15 Aug 2007	288a	New secretary appointed;new director appointed	(3 pages)
15 Aug 2007	288a	New director appointed	(4 pages)
15 Aug 2007	288b	Secretary resigned	(1 page)
15 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	NEWINC	Incorporation	(39 pages)