CONNEXION SUITE LIMITED

Company number 05667752

Date	Type	Description	View / Download
17 Jan 2014	CH01	Director's details changed for Mr Peter John Turner on 15 December 2013	(2 pages)
23 Sep 2013	AD01	Registered office address changed from Dalton House Windsor Avenue London Surrey SW19 2RR England on 23 September 2013	(1 page)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
23 Sep 2013	CH03	Secretary's details changed for Mr Peter John Turner on 23 September 2013	(1 page)
28 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(5 pages)
28 Jan 2013	AD01	Registered office address changed from Knights Roundhurst Haslemere Surrey GU27 3BN England on 28 January 2013	(1 page)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
24 Jan 2012	SH08	Change of share class name or designation	(1 page)
24 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(4 pages)
30 Nov 2011	AD01	Registered office address changed from 41B High Street Wimbledon Surrey SW19 5AU on 30 November 2011	(1 page)
30 Nov 2011	CH01	Director's details changed for Mr Peter John Turner on 15 October 2011	(2 pages)
30 Nov 2011	CH03	Secretary's details changed for Mr Peter John Turner on 15 October 2011	(2 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
06 Jun 2011	TM01	Termination of appointment of Jillian Turner as a director	(1 page)
24 Feb 2011	AR01	Annual return made up to 6 January 2011	(13 pages)
17 Feb 2011	AD01	Registered office address changed from , 11 Molesey Drive, Sutton, Surrey, SM3 9UU on 17 February 2011	(1 page)
17 Feb 2011	CH01	Director's details changed for Jillian Mary Turner on 6 January 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Mr Peter John Turner on 6 January 2011	(2 pages)
14 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
08 Apr 2010	AP01	Appointment of Mr Peter John Turner as a director	(3 pages)
02 Mar 2010	AR01	Annual return made up to 6 January 2010	(14 pages)
01 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
07 Feb 2009	363a	Return made up to 06/01/09; full list of members	(10 pages)