CONNECT MANAGED SERVICES (UK) LIMITED

Company number 02557464

Date	Type	Description	View / Download
04 Jan 2007	288b	Director resigned	(1 page)
12 Oct 2006	287	Registered office changed on 12/10/06 from: 35 paul street, london, EC2A 4UQ	(1 page)
06 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2006	AUD	Auditor's resignation	(1 page)
23 Jan 2006	363s	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
23 Jan 2006	288b	Secretary resigned	(1 page)
23 Jan 2006	288a	New secretary appointed	(2 pages)
20 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
26 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-dec loan 17/10/05
26 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(9 pages)
26 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
18 Jan 2005	363s	Return made up to 12/11/04; no change of members	(8 pages)
10 Jan 2005	363s	Return made up to 12/11/03; change of members	(8 pages)
30 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
20 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2004	288c	Director's particulars changed	(1 page)
16 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Dec 2003	288a	New director appointed	(2 pages)
12 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
27 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
11 Jun 2003	122	Div 12/04/01	(1 page)
12 Nov 2002	363s	Return made up to 12/11/02; full list of members	(9 pages)
30 Jul 2002	363s	Return made up to 12/11/01; full list of members	(9 pages)