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SIR PAUL CLARKE LIMITED

Company number 08670824

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
05 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
25 Apr 2014 CH03 Secretary's details changed for Mrs Vanessa Carol Clarke on 25 April 2014
14 Apr 2014 AD01 Registered office address changed from 24 Bell Lane Blackwater Camberley GU17 0NW England on 14 April 2014
08 Apr 2014 CERTNM Company name changed vox publishing LTD\certificate issued on 08/04/14
  • RES15 ‐ Change company name resolution on 2014-03-19
25 Mar 2014 CONNOT Change of name notice
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 1
19 Mar 2014 AP03 Appointment of Mrs Vanessa Carol Clarke as a secretary
17 Mar 2014 AP01 Appointment of Sir Paul Robert Virgo Clarke as a director
17 Mar 2014 TM01 Termination of appointment of Adrian Koe as a director
17 Mar 2014 TM01 Termination of appointment of Westco Directors Limited as a director
17 Mar 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 17 March 2014
02 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted