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CONFEX (CD) LIMITED

Company number 06487727

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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 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Mr James Alexander Loffet on 5 February 2013
09 May 2012 AA Accounts for a small company made up to 31 August 2011
02 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
31 May 2011 AA Accounts for a small company made up to 31 August 2010
12 May 2011 AD01 Registered office address changed from 8 Astley House Cromwell Business Park Chipping Norton Oxfordshire OX7 6YA United Kingdom on 12 May 2011
09 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
27 May 2010 AA Accounts for a small company made up to 31 August 2009
24 May 2010 AA01 Previous accounting period shortened from 31 December 2009 to 31 August 2009
13 May 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mrs Nicola Juliet White on 8 February 2010
08 Feb 2010 CH01 Director's details changed for James Alexander Loffet on 8 February 2010
25 Aug 2009 288c Director and secretary's change of particulars / nicola white / 20/08/2009
21 Aug 2009 288c Director and secretary's change of particulars / nicola gittins / 20/08/2009
30 Jun 2009 AA Accounts for a small company made up to 31 August 2008
19 Feb 2009 363a Return made up to 29/01/09; full list of members
06 Jun 2008 395 Duplicate mortgage certificatecharge no:3
21 May 2008 395 Particulars of a mortgage or charge / charge no: 3
03 May 2008 395 Particulars of a mortgage or charge / charge no: 1
03 May 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Mar 2008 287 Registered office changed on 06/03/2008 from tudor house 37A birmingham new road wolverhampton WV4 6BL
06 Mar 2008 225 Curr sho from 31/01/2009 to 31/08/2008
04 Feb 2008 88(2)R Ad 04/02/08--------- £ si 1@1=1 £ ic 1/2
04 Feb 2008 288a New director appointed