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CONNECT 360 INTERNATIONAL LIMITED

Company number 05886220

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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)
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Aug 2013 CH01 Director's details changed for Mr Ian Kenneth Leeper on 1 July 2013
11 Apr 2013 AP01 Appointment of Mr Peter Loveless as a director
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 25/07/09; full list of members
27 Apr 2009 288b Appointment terminated secretary michael townley
02 Dec 2008 288a Director appointed ian leeper
30 Jul 2008 363a Return made up to 25/07/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363s Return made up to 25/07/07; full list of members
07 Feb 2008 123 Nc inc already adjusted 25/07/06
07 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2007 287 Registered office changed on 01/10/07 from: 25 bickles yard 151-153 bermondsey street london SE1 3HA
20 Oct 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
21 Sep 2006 CERTNM Company name changed connect sixes LIMITED\certificate issued on 21/09/06
25 Jul 2006 NEWINC Incorporation