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CONNECTIONS (AML) LIMITED

Company number 01662588

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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)
03 May 2013 AP01 Appointment of Anthony Buffin as a director
20 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
15 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
06 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
25 Sep 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 Feb 2012 TM01 Termination of appointment of Roger Oates as a director
13 Sep 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
31 Dec 2009 CC04 Statement of company's objects
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2009 AA Full accounts made up to 31 December 2008
05 Aug 2009 288b Appointment terminated director john brazier
18 Jun 2009 363a Return made up to 01/06/09; full list of members
15 Oct 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 01/06/08; full list of members
16 Jul 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 363a Return made up to 01/06/07; full list of members
10 Oct 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 363a Return made up to 01/06/06; full list of members
10 Oct 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 363s Return made up to 01/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2005 288a New director appointed