THE CONVERGING WORLD

Company number 03010221

Date	Type	Description	View / Download
13 Aug 2014	TM02	Termination of appointment of Helen Margaret Godfrey as a secretary on 30 June 2014	(1 page)
05 Jun 2014	AD01	Registered office address changed from 70 Prince Street Bristol BS1 4HU on 5 June 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 no member list	(6 pages)
09 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(47 pages)
15 Jan 2013	AR01	Annual return made up to 11 January 2013 no member list	(6 pages)
06 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(44 pages)
04 Dec 2012	AP01	Appointment of Mr Christopher Cookes Born as a director	(2 pages)
14 Jun 2012	AUD	Auditor's resignation	(1 page)
17 Jan 2012	AR01	Annual return made up to 11 January 2012 no member list	(5 pages)
25 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(26 pages)
12 Jul 2011	TM01	Termination of appointment of Nigel Miles as a director	(1 page)
19 Jan 2011	AR01	Annual return made up to 11 January 2011 no member list	(6 pages)
10 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(23 pages)
29 Jul 2010	AUD	Auditor's resignation	(1 page)
25 May 2010	AUD	Auditor's resignation	(2 pages)
02 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(21 pages)
13 Jan 2010	AR01	Annual return made up to 11 January 2010 no member list	(4 pages)
13 Jan 2010	CH01	Director's details changed for Ian Felton Roderick on 13 January 2010	(2 pages)
28 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
12 Jan 2009	363a	Annual return made up to 11/01/09	(3 pages)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
12 Jun 2008	225	Accounting reference date extended from 31/01/2008 to 31/03/2008	(1 page)