CLICK NOMINEES LIMITED

Company number 03276308

Date	Type	Description	View / Download
31 May 2011	AD01	Registered office address changed from Quayside House, Canal Wharfe Leeds West Yorkshire LS11 5PU on 31 May 2011	(1 page)
15 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(7 pages)
07 Oct 2010	AP01	Appointment of Mr. Mark John Studdert Redmayne as a director	(2 pages)
06 Oct 2010	AP03	Appointment of Ms Kathy Cong as a secretary	(2 pages)
05 Oct 2010	AP01	Appointment of Iain William Hooley as a director	(2 pages)
05 Oct 2010	TM02	Termination of appointment of Iain Hooley as a secretary	(1 page)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
21 Jul 2010	TM02	Termination of appointment of Paula Watts as a secretary	(1 page)
21 Jul 2010	CH03	Secretary's details changed for Iain William Hooley on 20 July 2010	(1 page)
21 Jul 2010	AP03	Appointment of Iain William Hooley as a secretary	(2 pages)
04 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(5 pages)
23 Oct 2009	CH01	Director's details changed for Jonathan Peter Wragg on 23 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Paula Mary Watts on 20 October 2009	(1 page)
01 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
14 Nov 2008	288c	Director's change of particulars / jonathan wragg / 11/11/2008	(1 page)
13 Nov 2008	363a	Return made up to 11/11/08; full list of members	(3 pages)
11 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
31 Jul 2008	288c	Secretary's change of particulars / paula watts / 31/07/2008	(1 page)
12 Jun 2008	288b	Appointment terminated director alun evans	(1 page)
14 Nov 2007	363a	Return made up to 11/11/07; full list of members	(3 pages)
07 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
27 Jul 2007	288a	New director appointed	(2 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: 2 gresham street london EC2V 7QN	(1 page)
11 Jul 2007	288a	New secretary appointed	(1 page)