CONNECT2 HOLDINGS LIMITED

Company number 06620665

Date	Type	Description	View / Download
26 Feb 2010	TM01	Termination of appointment of Doron Kagan as a director	(1 page)
26 Feb 2010	TM01	Termination of appointment of Mark Bradbury as a director	(1 page)
26 Feb 2010	AP01	Appointment of Mr Michale Kennedy as a director	(2 pages)
28 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
18 Sep 2009	288b	Appointment terminated director volker hirsch	(1 page)
18 Sep 2009	288b	Appointment terminated director peter scott	(1 page)
18 Sep 2009	288b	Appointment terminated director antony fraser	(1 page)
18 Sep 2009	288b	Appointment terminated secretary volker hirsch	(1 page)
13 Jul 2009	363a	Return made up to 16/06/09; full list of members	(10 pages)
02 Jun 2009	88(2)	Amending 88(2)	(4 pages)
26 May 2009	288a	Director appointed mark bradbury	(1 page)
26 May 2009	288a	Secretary appointed david goulden	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from adelphi mill 2ND floor grimshaw lane bollington cheshire SK10 5JB	(1 page)
07 Oct 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
30 Sep 2008	288a	Director appointed doron kagan	(1 page)
30 Sep 2008	288a	Director appointed peter scott	(1 page)
30 Sep 2008	288a	Director and secretary appointed volker hirsch	(1 page)
30 Sep 2008	288a	Director appointed gregory charles robinson	(1 page)
29 Sep 2008	288b	Appointment terminated secretary danniel johnson	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from suite 1E gledhow mount mansion roxholme grove leeds west yorkshire LS7 4JJ	(1 page)
16 Sep 2008	88(2)	Ad 13/08/08\gbp si 82555@0.001=82.555\gbp ic 1/83.555\	(5 pages)
08 Sep 2008	122	S-div	(1 page)
08 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 13/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)

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