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CONVERSOCIAL (UK) LTD

Company number 06674170

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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)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	AD01	Registered office address changed from 80 City Road City Road London EC1Y 2BJ England on 22 November 2011	View PDF Registered office address changed from 80 City Road City Road London EC1Y 2BJ England on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	CERTNM	Company name changed iplatform LTD\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-07-08 NM01 ‐ Change of name by resolution	View PDF Company name changed iplatform LTD\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-07-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AD01	Registered office address changed from 40 Beak Street London W1F 9RQ on 1 June 2011	View PDF Registered office address changed from 40 Beak Street London W1F 9RQ on 1 June 2011 - link opens in a new window - 1 page (1 page)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	SH02	Sub-division of shares on 13 September 2010	View PDF Sub-division of shares on 13 September 2010 - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 September 2010 GBP 25,000	View PDF Statement of capital following an allotment of shares on 13 September 2010 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	RESOLUTIONS	Resolutions ELRES S80A ‐ S80A auth to allot sec 13/09/2010 RES13 ‐ Sub-division, reserves capitalised 13/09/2010	View PDF Resolutions ELRES S80A ‐ S80A auth to allot sec 13/09/2010 RES13 ‐ Sub-division, reserves capitalised 13/09/2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	CH01	Director's details changed for Mr Joshua Daniel March on 15 August 2010	View PDF Director's details changed for Mr Joshua Daniel March on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH01	Director's details changed for Daniel Stephen Lester on 15 August 2010	View PDF Director's details changed for Daniel Stephen Lester on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AD01	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR on 22 July 2010	View PDF Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR on 22 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 10 pages (10 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 9 April 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2008	288c	Director's change of particulars / joshua cowan / 01/10/2008	View PDF Director's change of particulars / joshua cowan / 01/10/2008 - link opens in a new window - 1 page (1 page)
17 Sep 2008	288c	Director's change of particulars / joshua cowan / 12/09/2008	View PDF Director's change of particulars / joshua cowan / 12/09/2008 - link opens in a new window - 1 page (1 page)
15 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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