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KONNECT G8 LIMITED

Company number 05262782

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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)
08 Oct 2012 AP01 Appointment of Peter Cousens Renrew as a director
14 Aug 2012 AP01 Appointment of Metz Mostrup as a director
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 100
04 Jul 2012 TM01 Termination of appointment of Md Haque as a director
04 Jul 2012 TM01 Termination of appointment of Peter Renfrew as a director
04 Jul 2012 TM02 Termination of appointment of Peter Renfrew as a secretary
04 Jul 2012 TM01 Termination of appointment of Ekas Directors Limited as a director
04 Jul 2012 TM02 Termination of appointment of Stephen Jennings as a secretary
04 Jul 2012 TM02 Termination of appointment of Ekas Secretaries Limited as a secretary
04 Jul 2012 AP01 Appointment of George Ghanem as a director
18 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Mr Md Shamimul Haque on 1 October 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jan 2011 AR01 Annual return made up to 18 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Mar 2010 AP03 Appointment of Stephen Clive Hedley Jennings as a secretary
02 Mar 2010 AP03 Appointment of Peter Cousens Renfrew as a secretary
15 Jan 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
15 Jan 2010 CH02 Director's details changed for Ekas Directors Limited on 1 October 2009
15 Jan 2010 CH04 Secretary's details changed for Ekas Secretaries Limited on 1 October 2009
30 Nov 2009 AP01 Appointment of Peter Cousens Renfrew as a director
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Dec 2008 363a Return made up to 18/10/08; full list of members
12 Dec 2008 288a Director appointed md shamimul haque