KLARIUS PRODUCTS LTD

Company number 08329324

Date	Type	Description	View / Download
07 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(5 pages)
17 Nov 2015	CH01	Director's details changed for Mr David Anthony Cheetham on 13 November 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
21 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
29 Jun 2015	CH01	Director's details changed for Mr Paul Hannah on 20 March 2015	(2 pages)
07 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(5 pages)
07 Jan 2015	AD01	Registered office address changed from C/O Gunnercooke Llp Delphian House Riverside New Bailey Street Manchester M3 5FS to C/O Gunnercooke Llp 53 King Street Manchester M2 4LQ on 7 January 2015	(1 page)
06 Nov 2014	MR01	Registration of charge 083293240004, created on 27 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(37 pages)
22 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(20 pages)
09 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(5 pages)
09 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jan 2014	AD02	Register inspection address has been changed	(1 page)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 January 2013 GBP 100	(3 pages)
07 Jan 2013	AD01	Registered office address changed from Delphian House Riverside New Bailey Street Manchester M3 5FS United Kingdom on 7 January 2013	(1 page)
04 Jan 2013	CERTNM	Company name changed armington LTD\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2013-01-04 NM01 ‐ Change of name by resolution	(3 pages)
04 Jan 2013	AP03	Appointment of Mr Anthony Wilson as a secretary	(1 page)
04 Jan 2013	AP01	Appointment of Mr Paul Hannah as a director	(2 pages)
04 Jan 2013	AP01	Appointment of Mr David Anthony Cheetham as a director	(2 pages)
04 Jan 2013	AP01	Appointment of Mr Anthony Wilson as a director	(2 pages)
18 Dec 2012	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 18 December 2012	(1 page)
17 Dec 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
13 Dec 2012	NEWINC	Incorporation	(20 pages)