CONI LIMITED

Company number 04558906

Date	Type	Description	View / Download
24 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(4 pages)
24 Oct 2011	CH01	Director's details changed for Mr Stephen Nicholson on 11 October 2010	(2 pages)
19 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
16 Aug 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 March 2010	(1 page)
09 Aug 2010	SH08	Change of share class name or designation	(2 pages)
09 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
27 Jul 2010	AP04	Appointment of Cg Secretarial Limited as a secretary	(2 pages)
27 Jul 2010	TM02	Termination of appointment of Milly Mcginty as a secretary	(1 page)
21 Jul 2010	AD01	Registered office address changed from 17 Upper Dicconson Street Wigan Lancashire WN1 2AG on 21 July 2010	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
12 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(4 pages)
12 Oct 2009	CH01	Director's details changed for Stephen Nicholson on 1 October 2009	(2 pages)
13 Oct 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
19 Oct 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
17 Oct 2006	363a	Return made up to 10/10/06; full list of members	(2 pages)
12 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
26 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
17 Oct 2005	363a	Return made up to 10/10/05; full list of members	(2 pages)
12 Sep 2005	287	Registered office changed on 12/09/05 from: 1ST floor office ackroyd street morley leeds yorkshire LS27 8PZ	(1 page)
12 Sep 2005	288a	New secretary appointed	(1 page)
12 Sep 2005	288b	Secretary resigned	(1 page)

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