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CON-TEMPO DESIGN LIMITED

Company number 06768817

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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 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 100
30 Jul 2010 MEM/ARTS Memorandum and Articles of Association
30 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove requirement to have auth share cap 14/05/2010
24 Jun 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 June 2009
21 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Dean Andrew Robbins on 1 October 2009
17 Jul 2009 88(2) Amending 88(2)
27 Feb 2009 88(2) Ad 09/12/08\gbp si 99@1=99\gbp ic 1/100\
26 Jan 2009 288a Director appointed dean andrew robbins
26 Jan 2009 288a Secretary appointed frati alison
23 Dec 2008 288b Appointment terminated director graham stephens
09 Dec 2008 NEWINC Incorporation