CIVICA CONNECT LIMITED

Company number 03413938

Date	Type	Description	View / Download
09 Aug 2010	TM01	Termination of appointment of Phillip Beaney as a director	(1 page)
28 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
22 Dec 2009	AP01	Appointment of Mr Phillip David Rowland as a director	(2 pages)
09 Dec 2009	TM01	Termination of appointment of Michael Stoddard as a director	(1 page)
23 Sep 2009	363a	Return made up to 04/08/09; full list of members	(5 pages)
01 Aug 2009	AA	Accounts for a dormant company made up to 30 September 2008	(5 pages)
06 Jan 2009	363a	Return made up to 04/08/08; full list of members	(5 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
03 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
03 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2007	363s	Return made up to 04/08/07; full list of members	(8 pages)
10 May 2007	AA	Full accounts made up to 30 September 2006	(21 pages)
14 Nov 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Nov 2006	MAR	Re-registration of Memorandum and Articles	(11 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
14 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Nov 2006	53	Application for reregistration from PLC to private	(1 page)
06 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 10/11/05	(1 page)
28 Sep 2006	363s	Return made up to 04/08/06; full list of members	(9 pages)
03 Jul 2006	287	Registered office changed on 03/07/06 from: comino house furlong road bourne end buckinghamshire SL8 5AQ	(1 page)
15 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Apr 2006	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)
14 Sep 2005	SA	Statement of affairs	(91 pages)
14 Sep 2005	88(2)R	Ad 07/01/05--------- si 1020@1	(2 pages)

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