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CONFIGURE LIMITED

Company number 04624858

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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)
18 Nov 2009	AR01	Annual return made up to 24 December 2008 with full list of shareholders	View PDF Annual return made up to 24 December 2008 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
31 Jan 2009	288a	Director appointed john michael caines	View PDF Director appointed john michael caines - link opens in a new window - 3 pages (3 pages)
31 Jan 2009	288a	Director appointed samuel colin black	View PDF Director appointed samuel colin black - link opens in a new window - 3 pages (3 pages)
31 Jan 2009	288b	Appointment Terminated Director keith allen	View PDF Appointment Terminated Director keith allen - link opens in a new window - 1 page (1 page)
16 Dec 2008	288c	Director and Secretary's Change of Particulars / david driver / 15/12/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 18; Street was: rose barn deep pool lane, now: 20-21 wetherby gardens; Area was: station road, now: ; Post Town was: chobham, now: london; Region was: surrey, now: ; Post Code was: GU24 8AS, now: SW5 0JP; Occupation w	View PDF Director and Secretary's Change of Particulars / david driver / 15/12/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 18; Street was: rose barn deep pool lane, now: 20-21 wetherby gardens; Area was: station road, now: ; Post Town was: chobham, now: london; Region was: surrey, now: ; Post Code was: GU24 8AS, now: SW5 0JP; Occupation w - link opens in a new window - 2 pages (2 pages)
12 Apr 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
12 Apr 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
09 Apr 2008	363a	Return made up to 24/12/07; full list of members	View PDF Return made up to 24/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: the old school house foreshaw heath lane earlswood solihull B94 5LH	View PDF Registered office changed on 10/08/07 from: the old school house foreshaw heath lane earlswood solihull B94 5LH - link opens in a new window - 1 page (1 page)
09 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
29 May 2007	88(2)R	Ad 30/03/07--------- £ si 180@1=180 £ ic 86222/86402	View PDF Ad 30/03/07--------- £ si 180@1=180 £ ic 86222/86402 - link opens in a new window - 2 pages (2 pages)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2007	363a	Return made up to 24/12/06; full list of members	View PDF Return made up to 24/12/06; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
17 Aug 2006	363a	Return made up to 24/12/05; full list of members	View PDF Return made up to 24/12/05; full list of members - link opens in a new window - 5 pages (5 pages)
17 Aug 2006	88(2)R	Ad 09/11/05-09/11/05 £ si 84000@1=84000 £ ic 2222/86222	View PDF Ad 09/11/05-09/11/05 £ si 84000@1=84000 £ ic 2222/86222 - link opens in a new window - 2 pages (2 pages)

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