CONNEXITY PERFORMANCE MARKETING UK LTD.

Company number 05087954

Date	Type	Description	View / Download
05 Nov 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
04 Aug 2010	TM01	Termination of appointment of Ronald Lapierre as a director	(1 page)
24 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Jun 2010	CC04	Statement of company's objects	(2 pages)
30 Mar 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(6 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
13 Oct 2009	CH01	Director's details changed for Robert Jan Hudson on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Colin James Rutter on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Ronald Aaron Lapierre on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Ronan Hanna on 1 October 2009	(1 page)
30 Sep 2009	288a	Director appointed robert jan hudson	(1 page)
30 Sep 2009	288b	Appointment terminated director melville mason	(1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH	(1 page)
27 Apr 2009	288c	Secretary's change of particulars ronan hanna logged form	(1 page)
17 Apr 2009	288c	Secretary's change of particulars / ronan hanna / 27/03/2009	(1 page)
07 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
29 Oct 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
15 Apr 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
27 Feb 2008	288a	Director appointed ronald aaron lapierre	(1 page)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
31 Dec 2007	288a	New director appointed	(2 pages)
31 Dec 2007	288a	New secretary appointed	(2 pages)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Secretary resigned	(1 page)