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CONVERSION FACTORY LTD.

Company number 06176814

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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)
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 SH02 Sub-division of shares on 22 October 2013
05 Nov 2013 MEM/ARTS Memorandum and Articles of Association
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided shares 22/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2013 CC04 Statement of company's objects
08 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Stephen Michael Pavlovich on 31 March 2010
16 Feb 2010 CERTNM Company name changed bony toad online marketing LIMITED\certificate issued on 16/02/10
  • RES15 ‐ Change company name resolution on 2010-02-11
16 Feb 2010 CONNOT Change of name notice
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 21/03/09; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 21/03/08; full list of members
21 Mar 2007 NEWINC Incorporation