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CONNEXUS NETWORKS LTD

Company number 05454004

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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)
10 Jun 2009 287 Registered office changed on 10/06/2009 from 402, the waterfront stonehouse business park sperry way stonehouse gloucestershire GL10 3UT
19 Mar 2009 287 Registered office changed on 19/03/2009 from swan house bonds mill bristol road stonehouse gloucestershire GL10 3RF
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Jun 2008 363a Return made up to 17/05/08; full list of members
13 Jun 2008 288c Director's change of particulars / matthew sainty / 25/01/2008
25 Jan 2008 288b Director resigned
08 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
23 Jul 2007 88(2)R Ad 16/05/07--------- £ si 2500@1
23 Jul 2007 123 Nc inc already adjusted 16/05/07
10 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2007 123 Nc inc already adjusted 31/05/07
10 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 31/05/07
14 Jun 2007 363a Return made up to 17/05/07; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
21 Jun 2006 88(2)R Ad 16/05/06--------- £ si 4000@1
21 Jun 2006 123 Nc inc already adjusted 16/05/06
21 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2006 363a Return made up to 17/05/06; full list of members
08 Jun 2006 287 Registered office changed on 08/06/06 from: suite 2 sperry house bonds mill stonehouse gloucestershire GL10 3RF
03 Jun 2006 395 Particulars of mortgage/charge
09 Dec 2005 MEM/ARTS Memorandum and Articles of Association
28 Nov 2005 CERTNM Company name changed 21 cn consulting LIMITED\certificate issued on 28/11/05
17 Nov 2005 88(2)R Ad 28/10/05--------- £ si 999@1=999 £ ic 1/1000