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CONINGTON TRADE LIMITED

Company number 05325501

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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)
25 Sep 2013 AP01 Appointment of Ms. Brenda Patricia Cocksedge as a director
25 Sep 2013 TM01 Termination of appointment of Damian Calderbank as a director
04 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
21 Nov 2011 AD01 Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 21 November 2011
17 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
26 May 2010 AP01 Appointment of Mr Alexander Protasov as a director
10 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
25 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Apr 2009 288a Director appointed mr damian james calderbank
09 Apr 2009 288b Appointment terminated director cyworld management LIMITED
09 Apr 2009 288b Appointment terminated secretary cyworld secretarial services LIMITED
12 Jan 2009 363a Return made up to 06/01/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Jan 2008 363a Return made up to 06/01/08; full list of members
03 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Feb 2007 363a Return made up to 06/01/07; full list of members
01 Feb 2007 AAMD Amended accounts made up to 31 January 2006
02 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
03 Mar 2006 363a Return made up to 06/01/06; full list of members
24 Feb 2005 288a New director appointed
24 Feb 2005 288a New secretary appointed