VCG CONNECT LIMITED

Company number 03776429

Date	Type	Description	View / Download
18 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2006	CERTNM	Company name changed connect digital imaging LIMITED\certificate issued on 11/01/06	(2 pages)
24 Nov 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
24 Nov 2005	287	Registered office changed on 24/11/05 from: studios 2 & 3 roach bank road pilsworth bury lancashire BL9 8RQ	(1 page)
24 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 2005	288a	New director appointed	(2 pages)
24 Nov 2005	288a	New director appointed	(2 pages)
24 Nov 2005	288b	Secretary resigned	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2005	AA	Accounts for a small company made up to 30 November 2004	(8 pages)
19 Aug 2005	363s	Return made up to 25/05/05; full list of members	(13 pages)
16 Jul 2005	395	Particulars of mortgage/charge	(5 pages)
06 Apr 2005	288a	New director appointed	(2 pages)
08 Mar 2005	122	£ sr 50000@1 30/11/03	(1 page)
25 Feb 2005	AA	Accounts for a small company made up to 30 November 2003	(8 pages)
24 Sep 2004	363s	Return made up to 25/05/04; full list of members	(12 pages)
02 Sep 2004	288c	Director's particulars changed	(1 page)
11 Feb 2004	AA	Accounts for a small company made up to 30 November 2002	(8 pages)
13 Jun 2003	363s	Return made up to 25/05/03; full list of members	(12 pages)
03 Oct 2002	AA	Accounts for a small company made up to 30 November 2001	(8 pages)

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