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CONVERSE TELECOM LIMITED

Company number 04610392

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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)
04 Jun 2015 SH10 Particulars of variation of rights attached to shares
04 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest 16/04/2015
04 Jun 2015 SH08 Change of share class name or designation
05 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 250
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 CH01 Director's details changed for Mr Murray Fletcher on 17 June 2014
03 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 250
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 CH03 Secretary's details changed for Mr Murray Fletcher on 25 January 2013
05 Feb 2013 CH01 Director's details changed for Mr Andrew Robert Franks Edwards on 25 January 2013
05 Feb 2013 CH01 Director's details changed for Mr Murray Fletcher on 25 January 2013
03 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 CH01 Director's details changed for Mr Murray Fletcher on 5 July 2010
08 Jul 2010 CH01 Director's details changed for Mr Andrew Robert Franks Edwards on 5 July 2010
08 Jul 2010 CH03 Secretary's details changed for Mr Murray Fletcher on 5 July 2010
17 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jul 2009 288c Director's change of particulars / andrew edwards / 02/06/2009
23 Dec 2008 363a Return made up to 06/12/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007