CONNEXTRA LIMITED

Company number 03608362

Date	Type	Description	View / Download
17 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Aug 2004	363s	Return made up to 28/07/04; full list of members	(11 pages)
22 Jun 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 May 2004	288b	Secretary resigned	(1 page)
23 Apr 2004	88(2)R	Ad 25/02/04--------- £ si 19500000@.001=19500 £ ic 2166/21666	(5 pages)
11 Nov 2003	363s	Return made up to 28/07/03; full list of members	(10 pages)
02 Oct 2003	288b	Director resigned	(1 page)
27 Sep 2003	287	Registered office changed on 27/09/03 from: 1238 high road edelman house whetstone london N20 0LH	(1 page)
30 Jun 2003	288c	Director's particulars changed	(1 page)
22 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
27 Mar 2003	288c	Director's particulars changed	(1 page)
27 Mar 2003	288b	Director resigned	(1 page)
22 Mar 2003	288b	Director resigned	(1 page)
27 Sep 2002	363a	Return made up to 28/07/02; full list of members	(11 pages)
08 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
04 Sep 2001	288a	New secretary appointed	(2 pages)
04 Sep 2001	288b	Secretary resigned	(1 page)
10 Aug 2001	363a	Return made up to 28/07/01; full list of members	(11 pages)

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