CONNECT M1-A1 LIMITED

Company number 02999303

Date	Type	Description	View / Download
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)
24 Aug 2001	288a	New director appointed	(4 pages)
24 Aug 2001	288a	New director appointed	(3 pages)
24 Aug 2001	288b	Director resigned	(1 page)
24 Aug 2001	288b	Director resigned	(1 page)
25 Jul 2001	288a	New secretary appointed	(2 pages)
25 Jul 2001	288b	Secretary resigned	(1 page)
31 Jan 2001	363s	Return made up to 07/12/00; full list of members 363(287) ‐ Registered office changed on 31/01/01 363(353) ‐ Location of register of members address changed	(8 pages)
23 Nov 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
17 Oct 2000	288b	Secretary resigned	(1 page)
03 Oct 2000	288a	New secretary appointed	(2 pages)
19 May 2000	288b	Director resigned	(1 page)
25 Apr 2000	288a	New director appointed	(3 pages)
15 Apr 2000	288a	New director appointed	(3 pages)
07 Apr 2000	288b	Director resigned	(1 page)
10 Mar 2000	288b	Director resigned	(1 page)
07 Jan 2000	363s	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
15 Dec 1999	288b	Secretary resigned	(1 page)
15 Dec 1999	288a	New secretary appointed	(2 pages)
27 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/03/00	(1 page)
23 Aug 1999	353	Location of register of members	(1 page)
29 Jul 1999	287	Registered office changed on 29/07/99 from: 23 king street, st james's house, london, SW1Y 6QY	(1 page)
08 Apr 1999	288a	New director appointed	(3 pages)
08 Apr 1999	288b	Director resigned	(1 page)