CONNECT M1-A1 LIMITED

Company number 02999303

Date	Type	Description	View / Download
27 Aug 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
27 Aug 2003	287	Registered office changed on 27/08/03 from: level 29 and 30, city point, 1 ropemaker street, london 2C2Y 9HD	(1 page)
27 Aug 2003	288b	Secretary resigned	(1 page)
27 Aug 2003	288a	New secretary appointed	(2 pages)
27 Jan 2003	363s	Return made up to 07/12/02; full list of members	(8 pages)
13 Jan 2003	288c	Director's particulars changed	(1 page)
25 Nov 2002	AA	Full accounts made up to 31 March 2002	(17 pages)
21 Nov 2002	288a	New secretary appointed	(2 pages)
01 Nov 2002	288b	Secretary resigned	(1 page)
31 Oct 2002	288c	Secretary's particulars changed	(1 page)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	288a	New secretary appointed	(1 page)
08 Aug 2002	AUD	Auditor's resignation	(1 page)
04 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
18 Feb 2002	AA	Full accounts made up to 31 March 2001	(18 pages)
09 Jan 2002	363s	Return made up to 07/12/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 Jan 2002	288a	New secretary appointed	(2 pages)
09 Jan 2002	288a	New director appointed	(2 pages)
09 Jan 2002	288b	Secretary resigned	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
26 Sep 2001	288b	Director resigned	(1 page)
26 Sep 2001	288a	New director appointed	(1 page)
07 Sep 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: level 9 alban gate, 125 london wall, london EC2Y 5AS	(1 page)