CONTGO LIMITED

Company number 04838517

Date	Type	Description	View / Download
27 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 09/02/2012 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 163.8488	(5 pages)
16 Jan 2012	AP01	Appointment of Mr Kari Veikko Sakari Miettinen as a director	(2 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Employee share/option scheme/compensate members 18/07/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
27 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(11 pages)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 153.8488	(5 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 152.8488	(5 pages)
10 Mar 2011	AP01	Appointment of Asko Aarno Tapio Schrey as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Mika Kiljunen as a director	(1 page)
29 Nov 2010	CH01	Director's details changed for Johnny Thorsen on 5 August 2010	(2 pages)
18 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(8 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 142.3688	(5 pages)
09 Nov 2010	AD01	Registered office address changed from Goodwille Limited St James House 13 Kensington Square London W8 5HD on 9 November 2010	(1 page)
20 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Exercise power to allot ord shares, grant rights to subscribe or convert security into ord shares 19/10/2010	(1 page)
21 Sep 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(20 pages)
10 Sep 2010	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 10 September 2010	(2 pages)
25 Aug 2010	AP04	Appointment of Goodwille Limited as a secretary	(3 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 134.40	(6 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
10 Aug 2009	363a	Return made up to 19/07/09; full list of members	(8 pages)
02 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
10 Sep 2008	363a	Return made up to 19/07/08; full list of members	(8 pages)
20 Aug 2008	288a	Director appointed risto perttunen	(2 pages)
20 Aug 2008	288a	Director appointed mika juhani kiljunen	(2 pages)
14 Jul 2008	288a	Director appointed stephen etchells	(2 pages)

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