CONNECTED CONSULTING LIMITED

Company number 06573610

Date	Type	Description	View / Download
20 May 2010	CH01	Director's details changed for Simon George Kemp on 22 April 2010	(2 pages)
26 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Sep 2009	225	Accounting reference date extended from 05/01/2010 to 31/03/2010	(1 page)
08 May 2009	363a	Return made up to 22/04/09; full list of members	(4 pages)
08 May 2009	AA	Accounts for a dormant company made up to 5 January 2009	(2 pages)
05 Jan 2009	225	Accounting reference date shortened from 30/04/2009 to 05/01/2009	(1 page)
05 Jan 2009	88(2)	Ad 23/12/08\gbp si 15399@1=15399\gbp si 54600@0.01=546\gbp ic 1/15946\	(2 pages)
05 Jan 2009	123	Nc inc already adjusted 23/12/08	(1 page)
05 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(18 pages)
22 Dec 2008	288b	Appointment terminated director mitre secretaries LIMITED	(1 page)
21 Dec 2008	288b	Appointment terminated director william yuill	(1 page)
21 Dec 2008	288b	Appointment terminated director mitre directors LIMITED	(1 page)
21 Dec 2008	288a	Director appointed simon george kemp	(2 pages)
21 Dec 2008	288a	Director appointed david lawrence carder judge	(2 pages)
21 Dec 2008	288a	Director appointed martin allen rohan	(2 pages)
17 Dec 2008	CERTNM	Company name changed intercede 2281 LIMITED\certificate issued on 17/12/08	(2 pages)
22 Oct 2008	288a	Director appointed william george henry yuill	(2 pages)
22 Apr 2008	NEWINC	Incorporation	(28 pages)