CONNECT2 HOLDINGS LIMITED

Company number 06620665

Date	Type	Description	View / Download
12 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(11 pages)
10 Jul 2012	AD01	Registered office address changed from Oxford Place 2Nd Floor 61 Oxford Street Manchester M1 4PZ England on 10 July 2012	(1 page)
07 Feb 2012	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
05 Jan 2012	TM01	Termination of appointment of Roger Davies as a director	(1 page)
20 Dec 2011	AD01	Registered office address changed from 101 Princess Street Manchester M1 6DD United Kingdom on 20 December 2011	(1 page)
15 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(11 pages)
15 Apr 2011	AP01	Appointment of Mr Darrel Connell as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Michael Kennedy as a director	(1 page)
18 Feb 2011	AAMD	Amended group of companies' accounts made up to 31 December 2009	(20 pages)
17 Feb 2011	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
03 Nov 2010	AP03	Appointment of Mr James Philip Wright as a secretary	(1 page)
02 Nov 2010	AP01	Appointment of Mr David Paul Goulden as a director	(2 pages)
02 Nov 2010	TM02	Termination of appointment of David Goulden as a secretary	(1 page)
02 Nov 2010	TM01	Termination of appointment of Eric Hobson as a director	(1 page)
09 Sep 2010	AP01	Appointment of Mr Nick Alexander as a director	(2 pages)
07 Sep 2010	AP01	Appointment of Mr Gregory Charles Robinson as a director	(2 pages)
07 Sep 2010	AP01	Appointment of Mr Roger Davies as a director	(2 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(5 pages)
06 Aug 2010	SH08	Change of share class name or designation	(1 page)
06 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 10,436	(3 pages)
06 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
30 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(6 pages)
24 Jun 2010	AUD	Auditor's resignation	(1 page)
01 Mar 2010	CH01	Director's details changed for Mr Michale Kennedy on 1 October 2009	(2 pages)
26 Feb 2010	TM01	Termination of appointment of Gregory Robinson as a director	(1 page)

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