CONNAUGHT F & B LIMITED

Company number 06456183

Date	Type	Description	View / Download
12 Dec 2011	TM01	Termination of appointment of a director	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
23 May 2011	AD02	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom	(1 page)
04 May 2011	CH01	Director's details changed for Mr Stephen Jude Alden on 27 April 2011	(2 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(18 pages)
10 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)
10 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
16 Dec 2010	TM01	Termination of appointment of Lisa Seelinger as a director	(1 page)
11 Nov 2010	CH01	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010	(2 pages)
12 Apr 2010	AA	Full accounts made up to 30 June 2009	(19 pages)
13 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(4 pages)
13 Jan 2010	CH01	Director's details changed for Mr Stephen Alden on 18 December 2009	(2 pages)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2010	CH01	Director's details changed for Miss Lisa Eleonora Seelinger on 18 December 2009	(2 pages)
13 Jan 2010	AD02	Register inspection address has been changed	(1 page)
13 Jan 2010	CH03	Secretary's details changed for Ms Carole Walker on 18 December 2009	(1 page)
10 Aug 2009	225	Accounting reference date extended from 30/06/2010 to 31/12/2010	(1 page)
26 May 2009	288a	Secretary appointed cardle walker	(1 page)
21 May 2009	288b	Appointment terminate, director and secretary clive anthony gibbons logged form	(1 page)
06 May 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
12 Mar 2009	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	(1 page)
13 Jan 2009	363a	Return made up to 18/12/08; full list of members	(4 pages)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(17 pages)