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CONFOCO INTERNATIONAL LIMITED

Company number 03069136

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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)
08 Oct 2013	TM02	Termination of appointment of Jane Vater as a secretary	View PDF Termination of appointment of Jane Vater as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
01 Oct 2013	TM01	Termination of appointment of Ian Wood as a director	View PDF Termination of appointment of Ian Wood as a director - link opens in a new window - 1 page (1 page)
18 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18	View PDF Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	CH03	Secretary's details changed for Jane Fleming on 5 October 2012	View PDF Secretary's details changed for Jane Fleming on 5 October 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
27 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	View PDF Annual return made up to 16 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	CH01	Director's details changed for Ian Donald Wood on 16 June 2010	View PDF Director's details changed for Ian Donald Wood on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Christina Mary Wood on 16 June 2010	View PDF Director's details changed for Christina Mary Wood on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
29 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jun 2009	363a	Return made up to 16/06/09; full list of members	View PDF Return made up to 16/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
23 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
08 Jul 2008	288c	Director's change of particulars / ian wood / 08/07/2008	View PDF Director's change of particulars / ian wood / 08/07/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	363a	Return made up to 16/06/08; full list of members	View PDF Return made up to 16/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jun 2007	363a	Return made up to 16/06/07; full list of members	View PDF Return made up to 16/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 11 pages (11 pages)
21 Mar 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	View PDF Accounting reference date extended from 30/06/07 to 31/12/07 - link opens in a new window - 1 page (1 page)

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