CONGAR INTERNATIONAL UK LIMITED

Company number 06439693

Date	Type	Description	View / Download
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
13 Sep 2010	CC04	Statement of company's objects	(2 pages)
01 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Rachel Louise Gibbs Fennell on 1 December 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Gary Raymond Ellis on 1 December 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Nicholas James Keveth on 1 December 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Mr Trevor Martin Williams on 1 December 2009	(3 pages)
02 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
07 Oct 2009	TM01	Termination of appointment of Theo Folz as a director	(1 page)
20 May 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from 20-22 bedford row london WC1R 4JS	(1 page)
05 Mar 2009	225	Accounting reference date shortened from 30/11/2008 to 30/09/2008	(1 page)
05 Mar 2009	288a	Director appointed trevor martin williams	(4 pages)
05 Mar 2009	288a	Director appointed nicholas james keveth	(3 pages)
05 Mar 2009	288a	Secretary appointed rachel louise gibbs fennell	(2 pages)
23 Dec 2008	363a	Return made up to 28/11/08; full list of members	(5 pages)
03 Nov 2008	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
13 Dec 2007	288c	Director's particulars changed	(1 page)
28 Nov 2007	NEWINC	Incorporation	(17 pages)