CONTACT TECHNOLOGIES UK LIMITED

Company number 06001889

Date	Type	Description	View / Download
26 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 8,302,802	(5 pages)
26 Nov 2015	CH01	Director's details changed for Gregory Sachnine on 25 November 2014	(2 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Feb 2015	AP01	Appointment of Mr James Peter Minton Cooper as a director on 1 February 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Anthony Charles West as a director on 31 January 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 8,302,802	(5 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
12 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 8,302,802	(5 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(5 pages)
23 Nov 2012	TM01	Termination of appointment of Pierre Ringue as a director	(1 page)
22 Nov 2012	AP01	Appointment of Mr Joel Rene Gerard Becquet as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Mr Anthony Charles West as a director	(2 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(4 pages)
12 Dec 2011	AP03	Appointment of Mr Gregory Sachnine as a secretary	(1 page)
12 Dec 2011	TM02	Termination of appointment of Martine Rogero Lombrail as a secretary	(1 page)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
06 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(5 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
24 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Pierre Ringue on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Gregory Sachnine on 23 November 2009	(2 pages)

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