CONEY LTD

Company number 06713686

Date	Type	Description	View / Download
19 Nov 2014	TM01	Termination of appointment of Edward James Armitage as a director on 11 November 2014	(1 page)
31 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Mar 2014	TM01	Termination of appointment of Tassos Stevens as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Annette Mees as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Thomas Bowtell as a director	(1 page)
21 Mar 2014	AP01	Appointment of Ms Juliet Desailly as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Ms Joanna Marschner as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Adam Coleman as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Edward James Armitage as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Benjamin Seng-Loong Yeoh as a director	(2 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
15 Oct 2013	AR01	Annual return made up to 2 October 2013 no member list	(3 pages)
15 Oct 2013	CH01	Director's details changed for Mr Tassos Stevens on 1 January 2011	(2 pages)
27 Jun 2013	AD01	Registered office address changed from C/O Glyn Booth, Brown Mcleod Ltd 51 Clarkegrove Road Sheffield Sheffield South Yorkshire S10 2NH England on 27 June 2013	(1 page)
08 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
12 Oct 2012	AR01	Annual return made up to 2 October 2012 no member list	(3 pages)
26 Jun 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 March 2012	(1 page)
28 Oct 2011	AR01	Annual return made up to 2 October 2011 no member list	(3 pages)
13 Sep 2011	AP01	Appointment of Mr Thomas William James Bowtell as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Miss Annette Mees as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Leila Jones as a director	(1 page)
12 Sep 2011	AD01	Registered office address changed from Po Box 65971 4 Strickland Row London SW18 9HZ United Kingdom on 12 September 2011	(1 page)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
19 Nov 2010	AR01	Annual return made up to 2 October 2010 no member list	(3 pages)
19 Nov 2010	CH01	Director's details changed for Mr Tassos Stevens on 26 February 2010	(2 pages)