CONEXIA LIMITED

Company number 03949686

Date	Type	Description	View / Download
24 Feb 2010	CC04	Statement of company's objects	(2 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Feb 2010	CC04	Statement of company's objects	(2 pages)
10 Feb 2010	AP01	Appointment of Mr Simon John Davies as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Victor Gysin as a director	(1 page)
19 Jan 2010	TM01	Termination of appointment of Debbie Allinson as a director	(1 page)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Roger Russell on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Debbie Allinson on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mrs Dawn Marriott-Sims on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Donna Westwood on 1 October 2009	(2 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
08 Apr 2009	288c	Director's change of particulars / victor gysin / 06/03/2009	(1 page)
08 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
08 Apr 2009	288c	Director's change of particulars / dawn marriott / 31/03/2009	(2 pages)
08 Apr 2009	353	Location of register of members	(1 page)
27 Feb 2009	288a	Director appointed mr roger russell	(1 page)
16 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
03 Nov 2008	288a	Director appointed mr victor gysin	(1 page)
03 Nov 2008	288b	Appointment terminated director wayne story	(1 page)
15 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
04 Jul 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
10 Jun 2008	288b	Appointment terminated director phillip rowland	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next