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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)
27 Feb 2008 122 S-div
27 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 14/02/2008
27 Feb 2008 123 Nc inc already adjusted 14/02/08
27 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2008 88(2) Ad 14/02/08\gbp si 5459@0.01=54.59\gbp ic 1/55.59\
27 Feb 2008 225 Curr ext from 31/07/2008 to 31/12/2008
27 Feb 2008 287 Registered office changed on 27/02/2008 from second floor tempus court onslow street guildford surrey GU1 4SS
23 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Feb 2008 CERTNM Company name changed cio connect holdings LIMITED\certificate issued on 19/02/08
22 Dec 2007 288b Director resigned
22 Dec 2007 288a New director appointed
22 Dec 2007 288a New director appointed
21 Nov 2007 287 Registered office changed on 21/11/07 from: fifth floor carmelite 50 victoria embankment london EC4Y 0LS
21 Nov 2007 288b Secretary resigned
21 Nov 2007 288a New secretary appointed
16 Nov 2007 CERTNM Company name changed mutanderis 548 LIMITED\certificate issued on 16/11/07
04 Jul 2007 NEWINC Incorporation