ONLY CONNECT UK

Company number 05848399

Date	Type	Description	View / Download
12 Oct 2015	AP01	Appointment of Mr Christopher Robert Wright as a director on 5 October 2015	(2 pages)
12 Oct 2015	AP03	Appointment of Mr Ben Edgington as a secretary on 12 October 2015	(2 pages)
12 Oct 2015	TM02	Termination of appointment of Nate Sence as a secretary on 12 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Mark Rhodes as a director on 5 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Ruth Helen Field as a director on 5 October 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Daniel Rayne Kruger as a director on 25 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mrs Emma Kruger as a director on 25 September 2015	(2 pages)
21 Jul 2015	AR01	Annual return made up to 16 June 2015 no member list	(5 pages)
21 Jul 2015	AD01	Registered office address changed from 32 Cubitt Street London WC1X 0LR England to 32 Cubitt Street London WC1X 0LR on 21 July 2015	(1 page)
21 Jul 2015	AD01	Registered office address changed from York House 6th Floor 207-221 Pentonville Road London N1 9UZ to 32 Cubitt Street London WC1X 0LR on 21 July 2015	(1 page)
27 Oct 2014	AP01	Appointment of Lord Paul Yaw Boateng as a director on 15 January 2014	(2 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
25 Jul 2014	AR01	Annual return made up to 16 June 2014 no member list	(4 pages)
17 Jan 2014	AP01	Appointment of Mr Mark Rhodes as a director	(2 pages)
14 Nov 2013	AD01	Registered office address changed from 32 Cubitt Street London WC1X 0LR on 14 November 2013	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
15 Aug 2013	AR01	Annual return made up to 16 June 2013 no member list	(3 pages)
18 Apr 2013	AP01	Appointment of Ruth Helen Field as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Emma Kruger as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of Daniel Kruger as a director	(1 page)
03 Oct 2012	AR01	Annual return made up to 16 June 2012 no member list	(4 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
30 Dec 2011	AP01	Appointment of Mr Giles Inglis-Jones as a director	(2 pages)
30 Dec 2011	AP01	Appointment of Lady Jane Fellowes as a director	(2 pages)
30 Dec 2011	TM02	Termination of appointment of Abigail Deacon as a secretary	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next