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CONNECT M1-A1 LIMITED

Company number 02999303

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