13 CONNAUGHT ROAD MANAGEMENT LIMITED

Company number 05406407

Date	Type	Description	View / Download
08 May 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
07 May 2009	88(2)	Ad 10/04/07\gbp si 5@1=5\gbp ic 0/5\	(3 pages)
07 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 May 2009	123	Gbp nc 0/100\01/04/07	(1 page)
07 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
18 Apr 2008	288c	Director's change of particulars / laura davies / 01/03/2008	(1 page)
22 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(12 pages)
07 Jan 2008	287	Registered office changed on 07/01/08 from: 13 connaught road, roath, cardiff, south wales, CF24 3PT	(1 page)
14 Apr 2007	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
13 Apr 2007	363a	Return made up to 29/03/07; full list of members	(3 pages)
13 Apr 2007	288c	Director's particulars changed	(1 page)
13 Apr 2007	288a	New director appointed	(1 page)
13 Apr 2007	288c	Director's particulars changed	(1 page)
13 Apr 2007	190	Location of debenture register	(1 page)
13 Apr 2007	353	Location of register of members	(1 page)
13 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Apr 2007	288c	Director's particulars changed	(1 page)
12 Apr 2007	287	Registered office changed on 12/04/07 from: 9 swanage close, st mellons, cardiff, CF3 0LS	(1 page)
27 Feb 2007	287	Registered office changed on 27/02/07 from: merrifield, woodland, ashburton, devon, TQ13 7JS	(1 page)
14 Feb 2007	363s	Return made up to 29/03/06; full list of members	(6 pages)
27 Jul 2006	288a	New director appointed	(2 pages)
27 Jul 2006	288a	New director appointed	(2 pages)
27 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 2006	353	Location of register of members	(1 page)
20 Apr 2006	190	Location of debenture register	(1 page)

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