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CONVIVIALITY PLC

Company number 05592636

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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)
28 Oct 2009 CH01 Director's details changed for Peter Earl Hodgson on 20 October 2009
28 Oct 2009 CH01 Director's details changed for Mark Crabtree on 20 October 2009
28 Oct 2009 CH01 Director's details changed for Peter Dockerty on 20 October 2009
28 Oct 2009 CH01 Director's details changed for Roger Anthony Pedder on 20 October 2009
28 Oct 2009 CH01 Director's details changed for Timothy David Raffle on 20 October 2009
28 Oct 2009 CH01 Director's details changed for Keith Hamilton Webb on 20 October 2009
28 Oct 2009 CH01 Director's details changed for Matthew Ramsay Hughes on 20 October 2009
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
09 Jul 2009 AA Group of companies' accounts made up to 30 April 2009
12 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
24 Oct 2008 363a Return made up to 14/10/08; full list of members
26 Sep 2008 288c Director's change of particulars / matthew hughes / 26/09/2008
26 Sep 2008 288c Director's change of particulars / john hayhurst / 26/09/2008
12 Mar 2008 288a Director appointed keith hamilton webb
06 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
19 Oct 2007 363a Return made up to 14/10/07; full list of members
30 Sep 2007 88(2)R Ad 28/08/07--------- £ si 9119@.01=91 £ ic 9027/9118
30 Sep 2007 123 Nc inc already adjusted 28/08/07
30 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
26 Oct 2006 363a Return made up to 14/10/06; full list of members
04 Oct 2006 AAMD Amended group of companies' accounts made up to 30 April 2006
21 Sep 2006 AA Group of companies' accounts made up to 30 April 2006