CLS GERMANY LIMITED

Company number 04729592

Date	Type	Description	View / Download
24 Jan 2006	288a	New director appointed	(3 pages)
23 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	287	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF	(1 page)
15 Sep 2005	CERTNM	Company name changed fleetbury LIMITED\certificate issued on 15/09/05	(2 pages)
07 Sep 2005	288c	Director's particulars changed	(1 page)
13 May 2005	363s	Return made up to 10/04/05; full list of members	(7 pages)
28 Apr 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
09 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Aug 2004	288c	Secretary's particulars changed	(1 page)
26 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
14 May 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
07 May 2004	363s	Return made up to 10/04/04; full list of members	(7 pages)
03 Jul 2003	395	Particulars of mortgage/charge	(6 pages)
17 May 2003	288a	New director appointed	(4 pages)
08 May 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 May 2003	288b	Director resigned	(2 pages)
08 May 2003	288b	Secretary resigned	(2 pages)
08 May 2003	288a	New director appointed	(8 pages)
08 May 2003	288a	New secretary appointed	(4 pages)
08 May 2003	287	Registered office changed on 08/05/03 from: 31 corsham street london N1 6DR	(2 pages)
10 Apr 2003	NEWINC	Incorporation	(18 pages)