CONVEX CONVEYANCING LIMITED

Company number 04749622

Date	Type	Description	View / Download
10 Oct 2005	287	Registered office changed on 10/10/05 from: first floor dashwood house, 69 old broad street, london, EC2M 1QS	(1 page)
10 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
02 Aug 2005	288b	Director resigned	(1 page)
02 Aug 2005	288b	Secretary resigned	(1 page)
02 Aug 2005	288a	New secretary appointed	(2 pages)
27 Jul 2005	395	Particulars of mortgage/charge	(6 pages)
26 Jul 2005	288a	New director appointed	(2 pages)
26 Jul 2005	288b	Director resigned	(1 page)
10 Jun 2005	363s	Return made up to 30/04/05; full list of members	(7 pages)
10 Jun 2005	288b	Director resigned	(1 page)
25 May 2005	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
17 Jun 2004	363s	Return made up to 30/04/04; full list of members	(8 pages)
17 Jun 2004	363(288)	Director's particulars changed
17 Jun 2004	363(287)	Registered office changed on 17/06/04
09 Jun 2004	225	Accounting reference date extended from 30/04/04 to 30/09/04	(1 page)
14 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	288a	New director appointed	(2 pages)
29 Sep 2003	88(2)R	Ad 22/09/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 Sep 2003	123	Nc inc already adjusted 22/09/03	(1 page)
29 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)

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