CONTACTENGINE LIMITED

Company number 05651154

Date	Type	Description	View / Download
07 May 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(18 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 889.00	(4 pages)
21 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 853.6	(13 pages)
15 Jan 2015	AP01	Appointment of Mr David Turnbull Alexander as a director on 27 November 2014	(3 pages)
12 Jan 2015	TM01	Termination of appointment of Nikunj Kantilal Shah as a director on 24 December 2014	(2 pages)
20 Nov 2014	CERTNM	Company name changed ipadio LIMITED\certificate issued on 20/11/14 CONNOT ‐ Change of name notice	(3 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-04	(1 page)
31 Oct 2014	TM02	Termination of appointment of Anthony John Douglas Francis as a secretary on 24 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Anthony John Douglas Francis as a director on 24 October 2014	(2 pages)
31 Oct 2014	AP03	Appointment of Robert Michael Carter as a secretary on 24 October 2014	(3 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
19 Feb 2014	AP03	Appointment of Mr Anthony John Douglas Francis as a secretary	(2 pages)
19 Feb 2014	TM02	Termination of appointment of Kevin Fowler as a secretary	(1 page)
31 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 853.6	(11 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
21 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan approved all limits on amount of share capital is permitted 12/02/2013	(22 pages)
20 Mar 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 853.60	(8 pages)
27 Feb 2013	TM01	Termination of appointment of Angus Whiteley as a director	(2 pages)
19 Feb 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(12 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
11 Apr 2012	AP01	Appointment of Kevin Fowler as a director	(2 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
09 Feb 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(20 pages)
05 Dec 2011	AP01	Appointment of Mr Anthony John Douglas Francis as a director	(2 pages)