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CONNECT2 MEDIA LIMITED

Company number 06620693

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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)
30 Jul 2010 TM01 Termination of appointment of Gregory Robinson as a director
22 Feb 2010 AA Accounts for a small company made up to 31 December 2008
25 Nov 2009 AA01 Previous accounting period shortened from 30 June 2009 to 31 December 2008
18 Sep 2009 288b Appointment terminated director antony fraser
18 Sep 2009 288b Appointment terminated director peter scott
18 Sep 2009 288b Appointment terminated director volker hirsch
18 Sep 2009 288b Appointment terminated secretary volker hirsch
13 Jul 2009 363a Return made up to 16/06/09; full list of members
26 May 2009 288a Secretary appointed david goulden
19 Dec 2008 287 Registered office changed on 19/12/2008 from adelphi mill 2ND floor grimshaw lane bollington cheshire SK10 5JB
07 Oct 2008 288a Director appointed gregory charles robinson
29 Sep 2008 88(2) Ad 13/08/08\gbp si 59750@0.001=59.75\gbp ic 1/60.75\
26 Sep 2008 288b Appointment terminated secretary danniel johnson
22 Sep 2008 288a Director appointed peter scott
22 Sep 2008 288a Director and secretary appointed volker hirsch
22 Sep 2008 287 Registered office changed on 22/09/2008 from suite 1E gledhow mount mansion roxholme grove leeds west yorkshire LS7 4JJ
17 Sep 2008 122 S-div
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 1000 shares into 1P each 13/08/2008
16 Jul 2008 MEM/ARTS Memorandum and Articles of Association
14 Jul 2008 288a Director appointed mr eric renwick hobson
14 Jul 2008 288a Director appointed mr antony patrick joy fraser
11 Jul 2008 288b Appointment terminated director jacqueline grant