CLS GERMANY LIMITED

Company number 04729592

Date	Type	Description	View / Download
15 Apr 2009	88(2)	Ad 25/03/09\gbp si 5000@1=5000\gbp ic 1/5001\	(1 page)
14 Apr 2009	123	Gbp nc 100/10000\25/03/09	(2 pages)
12 Mar 2009	288a	Secretary appointed david francis fuller	(1 page)
11 Mar 2009	288b	Appointment terminated secretary sarah ghinn	(1 page)
05 Feb 2009	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)
01 Aug 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
15 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)
07 May 2008	288a	Director appointed erik henry klotz	(1 page)
07 May 2008	288b	Appointment terminated director per sjoberg	(1 page)
06 Feb 2008	288a	New director appointed	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
06 Dec 2007	288a	New director appointed	(1 page)
06 Dec 2007	288a	New secretary appointed	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	363a	Return made up to 10/04/07; full list of members	(3 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
23 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
12 Jan 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
19 Jul 2006	363a	Return made up to 10/04/06; full list of members	(2 pages)
24 Jan 2006	288a	New director appointed	(3 pages)