THE CONTACT SPECIALISTS LTD

Company number 05694250

Date	Type	Description	View / Download
14 Nov 2007	288a	New secretary appointed	(1 page)
14 Nov 2007	288b	Secretary resigned	(1 page)
15 May 2007	363s	Return made up to 01/02/07; full list of members	(6 pages)
27 Mar 2007	288a	New director appointed	(1 page)
27 Mar 2007	288b	Secretary resigned	(1 page)
27 Mar 2007	288a	New secretary appointed	(1 page)
05 Sep 2006	88(2)R	Ad 30/06/06--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
05 Sep 2006	123	Nc inc already adjusted 30/06/06	(1 page)
05 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jul 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
22 Jun 2006	288a	New secretary appointed	(2 pages)
22 Jun 2006	287	Registered office changed on 22/06/06 from: oakmount 6 east park rd blackburn BB1 8BW	(1 page)
22 Jun 2006	288b	Secretary resigned	(1 page)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	288a	New director appointed	(2 pages)
22 Feb 2006	CERTNM	Company name changed the contact specialist LTD\certificate issued on 22/02/06	(2 pages)
20 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Feb 2006	353	Location of register of members	(1 page)
20 Feb 2006	288a	New secretary appointed	(2 pages)
20 Feb 2006	288a	New director appointed	(2 pages)
02 Feb 2006	288b	Secretary resigned	(1 page)
02 Feb 2006	288b	Director resigned	(1 page)
01 Feb 2006	NEWINC	Incorporation	(9 pages)