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CIO CONNECT LIMITED

Company number 06301635

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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)
05 Sep 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
27 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
24 Apr 2012 AA Full accounts made up to 31 December 2011
11 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a small company made up to 31 December 2010
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
09 Aug 2010 TM01 Termination of appointment of Georgina Usher as a director
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 4,846.17
07 Jul 2010 MEM/ARTS Memorandum and Articles of Association
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re sec 551 ca 2006 allot shares 22/06/2010
05 Aug 2009 363a Return made up to 04/07/09; full list of members
17 Jul 2009 AA Accounts for a small company made up to 31 December 2008
04 Jun 2009 288a Director appointed shackleton finance LTD
04 Jun 2009 288b Appointment terminated director shackleton secondaries LIMITED PARTNERSHIP
20 May 2009 288a Director appointed shackleton secondaries LIMITED PARTNERSHIP
19 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2008 363a Return made up to 04/07/08; full list of members
15 Jul 2008 288a Director appointed georgina astrid usher
16 Jun 2008 287 Registered office changed on 16/06/2008 from 15TH floor 76 shoe lane london EC4A 3JB
22 May 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Feb 2008 88(3) Particulars of contract relating to shares
27 Feb 2008 88(2) Ad 15/02/08\gbp si 288780@0.01=2887.8\gbp ic 55.59/2943.39\