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CONFORMEDIA SYSTEMS LIMITED

Company number 06473911

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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)
31 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
10 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Jul 2009 288c Director's change of particulars / david rayner / 10/07/2009
24 Jul 2009 288c Secretary's change of particulars / joanne rayner / 10/07/2009
24 Jul 2009 288c Secretary's change of particulars / joanne lawson / 30/08/2008
11 Feb 2009 363a Return made up to 15/01/09; full list of members
29 Jan 2008 288b Director resigned
29 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2008 NEWINC Incorporation