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CONNECT VENDING LIMITED

Company number 03192497

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2012	AD01	Registered office address changed from 5-6 Tower Industrial Estate Berinsfield Oxfordshire OX10 7LN on 26 November 2012	View PDF Registered office address changed from 5-6 Tower Industrial Estate Berinsfield Oxfordshire OX10 7LN on 26 November 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2012	CH01	Director's details changed for Mr David Ralson on 30 April 2012	View PDF Director's details changed for Mr David Ralson on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	CH01	Director's details changed for Stuart Coutts on 30 April 2012	View PDF Director's details changed for Stuart Coutts on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	CH03	Secretary's details changed for Mrs Claire Louise Guy on 30 April 2012	View PDF Secretary's details changed for Mrs Claire Louise Guy on 30 April 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
02 Nov 2011	TM01	Termination of appointment of Steven Garner as a director	View PDF Termination of appointment of Steven Garner as a director - link opens in a new window - 1 page (1 page)
18 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2011	AP03	Appointment of Mrs Claire Louise Guy as a secretary	View PDF Appointment of Mrs Claire Louise Guy as a secretary - link opens in a new window - 1 page (1 page)
11 May 2011	TM02	Termination of appointment of Marion Ralson as a secretary	View PDF Termination of appointment of Marion Ralson as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2011	AP01	Appointment of Mr David Ralson as a director	View PDF Appointment of Mr David Ralson as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH01	Director's details changed for Steven Garner on 1 October 2009	View PDF Director's details changed for Steven Garner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH01	Director's details changed for Stuart Coutts on 1 October 2009	View PDF Director's details changed for Stuart Coutts on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH01	Director's details changed for Mrs Marla Coutts on 1 October 2009	View PDF Director's details changed for Mrs Marla Coutts on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH01	Director's details changed for Mrs Marion Ralson on 1 October 2009	View PDF Director's details changed for Mrs Marion Ralson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH03	Secretary's details changed for Mrs Marion Ralson on 1 October 2009	View PDF Secretary's details changed for Mrs Marion Ralson on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 995	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 995 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
20 Jul 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jul 2010	CH01	Director's details changed for Steven Garner on 31 December 2009	View PDF Director's details changed for Steven Garner on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Mrs Marion Ralson on 31 December 2009	View PDF Director's details changed for Mrs Marion Ralson on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Mrs Marla Coutts on 31 December 2009	View PDF Director's details changed for Mrs Marla Coutts on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	TM02	Termination of appointment of Richard Griffin as a secretary	View PDF Termination of appointment of Richard Griffin as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)

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CONNECT VENDING LIMITED

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