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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)
17 Aug 2006 123 £ nc 4000/110000 09/11/05
05 Apr 2006 AAMD Amended accounts made up to 31 March 2005
05 Apr 2006 AAMD Amended accounts made up to 31 March 2004
30 Mar 2006 88(2)R Ad 09/11/05--------- £ si 222@1=222 £ ic 2000/2222
23 Mar 2006 AAMD Amended accounts made up to 31 March 2005
23 Mar 2006 AAMD Amended accounts made up to 31 March 2004
13 Mar 2006 288a New director appointed
08 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
24 Nov 2005 123 Nc inc already adjusted 09/11/05
24 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005 288b Director resigned
26 Oct 2005 288b Director resigned
28 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
28 Feb 2005 363s Return made up to 24/12/04; full list of members
28 Feb 2005 288a New director appointed
09 Jul 2004 395 Particulars of mortgage/charge
19 Mar 2004 363s Return made up to 24/12/03; full list of members
19 Mar 2004 363(287) Registered office changed on 19/03/04
01 Mar 2004 288a New director appointed
01 Mar 2004 288a New director appointed
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Director resigned
26 Aug 2003 CERTNM Company name changed global marketing solutions limit ed\certificate issued on 26/08/03