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CONSTANTINE INTERNATIONAL LIMITED

Company number 05635315

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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)
18 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1 - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	AD01	Registered office address changed from Craven House, Station Road Godalming Surrey GU7 1EX on 18 September 2013	View PDF Registered office address changed from Craven House, Station Road Godalming Surrey GU7 1EX on 18 September 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 15 pages (15 pages)
03 Apr 2013	AP01	Appointment of Mr Dominic Lovett Akers-Douglas as a director	View PDF Appointment of Mr Dominic Lovett Akers-Douglas as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 14 pages (14 pages)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 14 pages (14 pages)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 13 pages (13 pages)
24 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Sep 2009	123	Gbp nc 100000/300000\01/09/09	View PDF Gbp nc 100000/300000\01/09/09 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	288b	Appointment terminated director timothy sutton	View PDF Appointment terminated director timothy sutton - link opens in a new window - 1 page (1 page)
02 Sep 2009	288b	Appointment terminated director andrew higgitt	View PDF Appointment terminated director andrew higgitt - link opens in a new window - 1 page (1 page)
24 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Aug 2009	123	Gbp nc 1000/100000\19/08/09	View PDF Gbp nc 1000/100000\19/08/09 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Aug 2009	CERTNM	Company name changed constantine logistics LIMITED\certificate issued on 17/08/09	View PDF Company name changed constantine logistics LIMITED\certificate issued on 17/08/09 - link opens in a new window - 2 pages (2 pages)
13 May 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 13 pages (13 pages)
24 Nov 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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