SHOWPLANR LTD

Company number 04334768

Date	Type	Description	View / Download
07 Feb 2011	TM02	Termination of appointment of 1St Contact Secretaries Limited as a secretary	(1 page)
07 Feb 2011	AD01	Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 7 February 2011	(1 page)
12 May 2010	CERTNM	Company name changed cortal enterprises LIMITED\certificate issued on 12/05/10 CONNOT ‐	(3 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-09	(1 page)
17 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH04	Secretary's details changed for 1St Contact Secretaries Limited on 17 March 2010	(2 pages)
02 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
17 Feb 2010	AP01	Appointment of Mr Christopher James Jenkins as a director	(2 pages)
03 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
24 Mar 2009	363a	Return made up to 09/02/09; full list of members	(3 pages)
23 Mar 2009	288c	Director's change of particulars / michael collopy / 23/03/2009	(1 page)
14 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
24 Jul 2008	363a	Return made up to 09/02/08; full list of members	(3 pages)
24 Jul 2008	288c	Director's change of particulars / michael collopy / 24/07/2008	(1 page)
20 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
19 Feb 2007	288c	Secretary's particulars changed	(1 page)
15 Feb 2007	288c	Director's particulars changed	(1 page)
15 Feb 2007	363a	Return made up to 09/02/07; full list of members	(2 pages)
02 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
22 May 2006	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
09 Feb 2006	363a	Return made up to 09/02/06; full list of members	(2 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT	(1 page)
21 Sep 2005	288c	Director's particulars changed	(1 page)
07 Dec 2004	363a	Return made up to 05/12/04; full list of members	(5 pages)
04 Nov 2004	287	Registered office changed on 04/11/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA	(1 page)