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CONNECT PLUS (M25) LIMITED

Company number 06683845

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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)
01 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
28 May 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
22 May 2009	395	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 - 13 pages (13 pages)
23 Apr 2009	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/08/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
29 Oct 2008	288b	Appointment terminated director jonathan turner	View PDF Appointment terminated director jonathan turner - link opens in a new window - 1 page (1 page)
28 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Oct 2008	288a	Director appointed rik joosten	View PDF Director appointed rik joosten - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	288a	Secretary appointed nigel john marshall	View PDF Secretary appointed nigel john marshall - link opens in a new window - 1 page (1 page)
28 Oct 2008	288a	Director appointed paul alan bannister	View PDF Director appointed paul alan bannister - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	288a	Director appointed christopher laine birdsong	View PDF Director appointed christopher laine birdsong - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	288a	Director appointed ian kenneth rylatt	View PDF Director appointed ian kenneth rylatt - link opens in a new window - 8 pages (8 pages)
28 Oct 2008	288b	Appointment terminated director david jardine	View PDF Appointment terminated director david jardine - link opens in a new window - 1 page (1 page)
28 Oct 2008	287	Registered office changed on 28/10/2008 from broadwalk house 5 appold street london EC2A 2HA	View PDF Registered office changed on 28/10/2008 from broadwalk house 5 appold street london EC2A 2HA - link opens in a new window - 1 page (1 page)
29 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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