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CONNECTRA GLOBAL LIMITED

Company number 03648805

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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)
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
14 Oct 2016 TM01 Termination of appointment of Ragna Olga Louisa Jadwiga Mafeld as a director on 11 August 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
15 Oct 2013 CH03 Secretary's details changed for Ms. Ylva Margareta Mafeld on 31 July 2013
15 Oct 2013 CH01 Director's details changed for Ragna Olga Louisa Jadwiga Mafeld on 31 July 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2013 AD01 Registered office address changed from 61 Boileau Road London W5 3AP on 31 July 2013
05 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Andrew Charles Henry Mafeld on 26 November 2010
26 Oct 2011 CH03 Secretary's details changed for Ylva Margareta Mafeld on 26 November 2010
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Ragna Olga Louisa Jadwiga Mafeld on 5 October 2009
03 Nov 2009 CH01 Director's details changed for Andrew Charles Henry Mafeld on 5 October 2009
03 Nov 2009 CH03 Secretary's details changed for Ylva Margareta Mafeld on 5 October 2009