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CONVERGIX UK, LTD.

Company number 03994849

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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)
20 May 2014	CH03	Secretary's details changed for Mrs Sharon Mary Gaston on 17 April 2014	View PDF Secretary's details changed for Mrs Sharon Mary Gaston on 17 April 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 May 2014	CH03	Secretary's details changed for Mrs Sharon Mary Gaston on 17 April 2014	View PDF Secretary's details changed for Mrs Sharon Mary Gaston on 17 April 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	CH01	Director's details changed for Robert Derek Samuel Gaston on 17 April 2014	View PDF Director's details changed for Robert Derek Samuel Gaston on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	CH01	Director's details changed for Mrs. Sharon Mary Gaston on 17 April 2014	View PDF Director's details changed for Mrs. Sharon Mary Gaston on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	CH01	Director's details changed for Mrs. Sharon Mary Gaston on 17 April 2014	View PDF Director's details changed for Mrs. Sharon Mary Gaston on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	CH03	Secretary's details changed for Mrs Sharon Mary Gaston on 17 April 2014	View PDF Secretary's details changed for Mrs Sharon Mary Gaston on 17 April 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	CH01	Director's details changed for Robert Derek Samuel Gaston on 17 April 2014	View PDF Director's details changed for Robert Derek Samuel Gaston on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	CH01	Director's details changed for Robert Derek Samuel Gaston on 17 April 2014	View PDF Director's details changed for Robert Derek Samuel Gaston on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	AD01	Registered office address changed from 49 Brook Lane Corfe Mullen Wimborne Dorset BH21 3RD England on 10 April 2014	View PDF Registered office address changed from 49 Brook Lane Corfe Mullen Wimborne Dorset BH21 3RD England on 10 April 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
19 Nov 2013	MISC	Section 517	View PDF Section 517 - link opens in a new window - 1 page (1 page)
19 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
10 Jun 2013	TM02	Termination of appointment of Julian Boardman as a secretary	View PDF Termination of appointment of Julian Boardman as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2013	AP03	Appointment of Mrs Sharon Mary Gaston as a secretary	View PDF Appointment of Mrs Sharon Mary Gaston as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AD01	Registered office address changed from 30 Factory Road, Upton Industrial Estate, Poole Dorset BH16 5SL on 10 June 2013	View PDF Registered office address changed from 30 Factory Road, Upton Industrial Estate, Poole Dorset BH16 5SL on 10 June 2013 - link opens in a new window - 1 page (1 page)
10 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	AP01	Appointment of Mrs. Sharon Mary Gaston as a director	View PDF Appointment of Mrs. Sharon Mary Gaston as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	TM01	Termination of appointment of Jennifer Kellard as a director	View PDF Termination of appointment of Jennifer Kellard as a director - link opens in a new window - 1 page (1 page)
23 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
23 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
09 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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