CONFERO CALL CENTRES LIMITED

Company number 07060709

Date	Type	Description	View / Download
16 Jun 2014	AP01	Appointment of Mr David Freedman as a director	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Daniel Sassoon as a director	(2 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
10 Jan 2014	AD01	Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP on 10 January 2014	(1 page)
10 Jan 2014	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1	(3 pages)
10 Jan 2014	AD01	Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England on 10 January 2014	(1 page)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(6 pages)
21 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(3 pages)
23 May 2012	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
31 Oct 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(3 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
29 Oct 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(3 pages)
15 Oct 2010	CH01	Director's details changed for Mr Ronald Peter Grant on 1 September 2010	(2 pages)
04 Nov 2009	CERTNM	Company name changed confero call centre LTD\certificate issued on 04/11/09 CONNOT ‐	(3 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-29	(1 page)
29 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)

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