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CONNECT PLUS (M25) INTERMEDIATE LIMITED

Company number 06714713

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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)
04 Jun 2009 288a Director appointed david ward steel
04 Jun 2009 288a Director appointed nigel john russell
04 Jun 2009 288a Director appointed david stuart james
04 Jun 2009 288a Director appointed alastair john campbell
04 Jun 2009 288a Director appointed timohty steven jones
22 May 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Apr 2009 225 Accounting reference date shortened from 31/10/2009 to 31/03/2009
28 Oct 2008 288b Appointment terminated director david jardine
28 Oct 2008 288b Appointment terminated secretary jonathan turner
28 Oct 2008 287 Registered office changed on 28/10/2008 from broadwalk house 5 appold street london EC2A 2HA
28 Oct 2008 288a Director appointed ian kenneth rylatt
28 Oct 2008 288a Director appointed rik joosten
28 Oct 2008 288a Director appointed paul alan bannister
28 Oct 2008 288a Director appointed christopher laine birdsong
28 Oct 2008 288a Secretary appointed nigel john marshall
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2008 NEWINC Incorporation