NEXT CONNEX LTD.

Company number 07070544

Date	Type	Description	View / Download
27 Feb 2014	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2014-02-27 GBP 450	(6 pages)
27 Feb 2014	CH01	Director's details changed for Mr Jonathan Paul Fitchew on 9 November 2013	(2 pages)
27 Feb 2014	CH03	Secretary's details changed for Robert Harrison Griffiths on 9 November 2013	(1 page)
27 Feb 2014	AR01	Annual return made up to 9 November 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/03/2012 as it was not properly delivered	(19 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 450	(4 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 315.00	(4 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 168.00	(4 pages)
21 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 November 2012	(17 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
14 Jan 2014	AD01	Registered office address changed from , Cambridge House 8 Chapel Grove, Addlestone, Weybridge, Surrey, KT15 1UG on 14 January 2014	(1 page)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
10 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2014	(8 pages)
28 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	(1 page)
07 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2012	TM01	Termination of appointment of Craig Denton as a director	(1 page)
01 Mar 2012	AR01	Annual return made up to 9 November 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 27/02/2014	(9 pages)
01 Mar 2012	CH01	Director's details changed for Bob Griffiths on 1 July 2010	(2 pages)
21 Nov 2011	AD01	Registered office address changed from , Office 404 Albany House, 324 Regent Street, London, W1B 3HH on 21 November 2011	(2 pages)
08 Nov 2011	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	(2 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
21 Mar 2011	AP01	Appointment of Mr Jonathan Paul Fitchew as a director	(2 pages)
10 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(7 pages)
15 Sep 2010	SH01	Statement of capital following an allotment of shares on 2 September 2010 GBP 100.00	(4 pages)