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CONPLEMENT INTERNATIONAL LTD

Company number 04881316

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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)
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Lars Stefan Hising on 22 March 2010
24 Sep 2010 CH03 Secretary's details changed for Ulla Birgitta Hising on 22 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Oct 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Nov 2008 363a Return made up to 29/08/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Sep 2007 363s Return made up to 29/08/07; no change of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Oct 2006 363s Return made up to 29/08/06; full list of members
12 Oct 2006 287 Registered office changed on 12/10/06 from: suite F1 kebbell house gibbs couch carpenders park watford hertfordshire WD19 5EF
20 Dec 2005 363a Return made up to 29/08/05; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Sep 2004 363s Return made up to 29/08/04; full list of members
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New secretary appointed
10 Sep 2003 88(2)R Ad 02/09/03--------- £ si 99@1=99 £ ic 1/100
10 Sep 2003 287 Registered office changed on 10/09/03 from: suite H1, gibbs couch carpenders park watford WD19 5EF
10 Sep 2003 225 Accounting reference date shortened from 31/08/04 to 31/03/04
29 Aug 2003 288b Secretary resigned
29 Aug 2003 288b Director resigned
29 Aug 2003 NEWINC Incorporation