CLICKNOW HOLDINGS LIMITED

Company number 06252373

Date	Type	Description	View / Download
01 Nov 2010	TM01	Termination of appointment of Kevin Morley as a director	(1 page)
01 Nov 2010	TM01	Termination of appointment of Charles Lovibond as a director	(1 page)
01 Nov 2010	TM01	Termination of appointment of John Alexander as a director	(1 page)
24 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(6 pages)
01 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(16 pages)
20 May 2009	363a	Return made up to 18/05/09; full list of members	(5 pages)
30 Mar 2009	MAR	Re-registration of Memorandum and Articles	(16 pages)
30 Mar 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Mar 2009	53	Application for reregistration from PLC to private	(1 page)
30 Mar 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Jan 2009	AAMD	Amended group of companies' accounts made up to 31 March 2008	(15 pages)
02 Nov 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
05 Sep 2008	363a	Return made up to 18/05/08; full list of members	(5 pages)
16 Oct 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
27 Jul 2007	88(2)R	Ad 24/05/07--------- £ si 11875000@.001=11875 £ ic 221668/233543	(2 pages)
27 Jul 2007	SA	Statement of affairs	(6 pages)
27 Jul 2007	88(2)R	Ad 24/05/07--------- £ si 221666665@.001= 221666 £ ic 2/221668	(2 pages)
10 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288a	New director appointed	(3 pages)
10 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)
10 Jul 2007	288a	New director appointed	(3 pages)
18 May 2007	NEWINC	Incorporation	(19 pages)