CONTEMI SOLUTIONS (LONDON) LIMITED

Company number 03744660

Date	Type	Description	View / Download
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
20 Dec 2011	AP01	Appointment of Ralph James Horne as a director	(3 pages)
15 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Daniel Simpson as a director	(2 pages)
09 Dec 2011	AP01	Appointment of Joseph Leslie Nash as a director	(3 pages)
09 Dec 2011	AP01	Appointment of Daniel Simpson as a director	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
12 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
24 Mar 2011	TM01	Termination of appointment of Emanuel Mond as a director	(2 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 Jul 2010	TM01	Termination of appointment of John Dallas as a director	(1 page)
15 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
06 Aug 2009	288c	Secretary's change of particulars / katherine thompson / 12/06/2009	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from 5 granville road leicester LE1 7RU	(1 page)
31 Mar 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
15 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
01 Oct 2007	288a	New director appointed	(2 pages)
30 May 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
29 May 2007	288b	Director resigned	(1 page)
29 May 2007	88(2)R	Ad 25/04/07--------- £ si 1322000@1=1322000 £ ic 10200000/11522000	(2 pages)
25 May 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
17 May 2007	288a	New director appointed	(3 pages)
17 May 2007	288a	New director appointed	(3 pages)