CONTACTUM LIMITED

Company number 06835712

Date	Type	Description	View / Download
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 400	(4 pages)
29 Jan 2013	TM01	Termination of appointment of Edward Dempsey as a director	(1 page)
28 May 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
29 Mar 2012	AR01	Annual return made up to 3 March 2012	(14 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
24 Jun 2011	TM01	Termination of appointment of Peter Haworth as a director	(2 pages)
07 Apr 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(15 pages)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
27 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Jul 2010	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
02 Jul 2010	TM01	Termination of appointment of A G Secretarial Limited as a director	(1 page)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
25 May 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(15 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 21 May 2009 GBP 100	(2 pages)
01 Sep 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
05 Jun 2009	288a	Director appointed peter haworth	(2 pages)
28 May 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 May 2009	287	Registered office changed on 27/05/2009 from 150 aldersgate street london EC1A 4EJ	(1 page)
27 May 2009	88(2)	Ad 21/05/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
27 May 2009	288b	Appointment terminated director inhoco formations LIMITED	(1 page)
27 May 2009	288b	Appointment terminated director roger hart	(1 page)
27 May 2009	288a	Director appointed abdul salam mohammad almutaq	(2 pages)
27 May 2009	288a	Director appointed edward dempsey	(2 pages)
27 May 2009	CERTNM	Company name changed inhoco 4248 LIMITED\certificate issued on 27/05/09	(2 pages)