CONTOUR HOLDINGS LIMITED

Company number 06846542

Date	Type	Description	View / Download
11 Jan 2016	AP03	Appointment of Mr Gary Preston Shillinglaw as a secretary on 7 January 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Paul Howard Neville as a director on 7 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Nicholas John Foster as a director on 7 January 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Ian Edward Aldridge as a director on 7 January 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Claire Foster as a director on 7 January 2016	(1 page)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 125	(6 pages)
13 Apr 2015	AD01	Registered office address changed from 9 Bartley Point Osborn Way Hook Hampshire RG27 9GX England to Unit 9 Bartley Point Osborn Way Hook Hampshire RG27 9GX on 13 April 2015	(2 pages)
10 Mar 2015	AD01	Registered office address changed from Unit 28 Murrell Green Business Park London Road Hook Hampshire RG27 9GR to 9 Bartley Point Osborn Way Hook Hampshire RG27 9GX on 10 March 2015	(1 page)
03 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
07 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 125	(6 pages)
07 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
22 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(6 pages)
05 Dec 2012	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
03 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
16 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(6 pages)
20 May 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(6 pages)
14 Apr 2011	AP01	Appointment of Mrs Claire Foster as a director	(2 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(9 pages)
07 May 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(4 pages)
12 Apr 2010	88(2)	Ad 13/03/09\gbp si 25@1=25\gbp ic 100/125\	(1 page)
09 Apr 2010	AA01	Current accounting period extended from 31 March 2010 to 30 June 2010	(1 page)
01 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
13 Mar 2009	NEWINC	Incorporation	(19 pages)

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