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CONFEX LIMITED

Company number 01072545

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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)
11 Aug 2010 CC01 Notice of Restriction on the Company's Articles
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2010 SH08 Change of share class name or designation
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 3,010
27 May 2010 AA Accounts for a small company made up to 31 August 2009
07 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
21 Aug 2009 288c Director and secretary's change of particulars nicola juliet white logged form
21 Aug 2009 288c Director and secretary's change of particulars / nicola gittins / 20/08/2009
30 Jun 2009 AA Accounts for a small company made up to 31 August 2008
23 May 2009 395 Particulars of a mortgage or charge / charge no: 7
17 Mar 2009 363a Return made up to 06/03/09; full list of members
30 May 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 5
30 May 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
12 May 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Mar 2008 363a Return made up to 06/03/08; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Mar 2007 363a Return made up to 06/03/07; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Mar 2006 363s Return made up to 08/03/06; full list of members
02 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
15 Mar 2005 363s Return made up to 08/03/05; full list of members
01 Jul 2004 AA Accounts for a small company made up to 31 August 2003
15 Mar 2004 363s Return made up to 08/03/04; full list of members
07 Aug 2003 288a New director appointed