QONNECTIS GROUP LTD

Company number 03978642

Date	Type	Description	View / Download
16 May 2014	AP01	Appointment of Mr Pat De Souza as a director	(2 pages)
01 May 2014	AP03	Appointment of Mr Liam O'donoghue as a secretary	(2 pages)
01 May 2014	TM02	Termination of appointment of Simon Barrell as a secretary	(1 page)
01 May 2014	AP01	Appointment of Mr Robert James Grenville Mitchell as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of Stephen Francis as a director	(1 page)
01 May 2014	AD01	Registered office address changed from Hexagon Business Centre Hexagon House Station Lane Witney Oxfordshire OX28 4BN United Kingdom on 1 May 2014	(1 page)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
24 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(3 pages)
17 Jul 2012	AA	Accounts made up to 31 December 2011	(7 pages)
15 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(4 pages)
09 May 2012	AD01	Registered office address changed from St. Johns Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom on 9 May 2012	(1 page)
08 May 2012	TM02	Termination of appointment of Cambridge Financial Partners Llp as a secretary	(1 page)
08 May 2012	AP03	Appointment of Mr Simon Barrell as a secretary	(1 page)
17 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA	Accounts made up to 31 December 2010	(11 pages)
22 Mar 2011	AP04	Appointment of Cambridge Financial Partners Llp as a secretary	(2 pages)
21 Mar 2011	TM02	Termination of appointment of Barbara Spurrier as a secretary	(1 page)
17 Mar 2011	TM01	Termination of appointment of Barbara Spurrier as a director	(1 page)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
25 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(5 pages)
30 Nov 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	(3 pages)
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Sep 2009	288a	Director appointed stephen james francis	(3 pages)
19 Jun 2009	288b	Appointment terminated director guy chant	(1 page)
19 May 2009	363a	Return made up to 20/04/09; full list of members	(3 pages)