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CONNECT ASSIST LIMITED

Company number 05540728

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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)
20 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 60,000	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 60,000 - link opens in a new window - 9 pages (9 pages)
07 Aug 2014	AP01	Appointment of Mrs Dee Louise Underhill as a director on 9 July 2014	View PDF Appointment of Mrs Dee Louise Underhill as a director on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 13 pages (13 pages)
09 Jul 2014	SH06	Cancellation of shares. Statement of capital on 4 June 2014 GBP 60,000	View PDF Cancellation of shares. Statement of capital on 4 June 2014 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
15 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	TM01	Termination of appointment of Claire Price as a director	View PDF Termination of appointment of Claire Price as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	SH06	Cancellation of shares. Statement of capital on 7 January 2014 GBP 70,000	View PDF Cancellation of shares. Statement of capital on 7 January 2014 GBP 70,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	View PDF Annual return made up to 18 August 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Aug 2013	CH03	Secretary's details changed for Dee Louise Underhill on 5 January 2013	View PDF Secretary's details changed for Dee Louise Underhill on 5 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
09 Nov 2012	AP01	Appointment of Mrs Claire Price as a director	View PDF Appointment of Mrs Claire Price as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Aug 2012	TM01	Termination of appointment of Michael Crilly as a director	View PDF Termination of appointment of Michael Crilly as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	TM01	Termination of appointment of John Bills as a director	View PDF Termination of appointment of John Bills as a director - link opens in a new window - 1 page (1 page)
18 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
11 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 Aug 2011	CH01	Director's details changed for Dr Peter Alan Hawkins on 22 August 2011	View PDF Director's details changed for Dr Peter Alan Hawkins on 22 August 2011 - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
19 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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CONNECT ASSIST LIMITED

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