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CONNTRAK GULF LIMITED

Company number 06575794

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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)
06 Jan 2010 CH03 Secretary's details changed for Mary Ann Deasy on 6 January 2010
18 May 2009 363a Return made up to 24/04/09; full list of members
29 Jul 2008 225 Accounting reference date extended from 30/04/2009 to 30/09/2009
13 Jun 2008 MEM/ARTS Memorandum and Articles of Association
11 Jun 2008 287 Registered office changed on 11/06/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
09 Jun 2008 288a Director appointed nicholas ian boston
09 Jun 2008 288a Director appointed roberta wheeler
09 Jun 2008 288a Secretary appointed mary ann deasy
09 Jun 2008 288a Director appointed andrew william main
09 Jun 2008 288b Appointment terminated director oliver chitty brookshaw
09 Jun 2008 288b Appointment terminated secretary shoosmiths secretaries LIMITED
06 Jun 2008 CERTNM Company name changed shoo 404 LIMITED\certificate issued on 06/06/08
02 Jun 2008 MEM/ARTS Memorandum and Articles of Association
02 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2008 NEWINC Incorporation