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CONVERSOCIAL LIMITED

Company number 07445564

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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 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AP01	Appointment of Mr Scott Sage as a director	View PDF Appointment of Mr Scott Sage as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	TM01	Termination of appointment of Nic Brisbourne as a director	View PDF Termination of appointment of Nic Brisbourne as a director - link opens in a new window - 1 page (1 page)
14 May 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 38,844.79	View PDF Statement of capital following an allotment of shares on 1 December 2012 GBP 38,844.79 - link opens in a new window - 3 pages (3 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 38,844.79	View PDF Statement of capital following an allotment of shares on 1 December 2012 GBP 38,844.79 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AP01	Appointment of Mr Michael Carey Hedger as a director	View PDF Appointment of Mr Michael Carey Hedger as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
22 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 39,375.02	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 39,375.02 - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 22 November 2011	View PDF Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
07 Jun 2011	AP01	Appointment of Nic Gwyn Brisbourne as a director	View PDF Appointment of Nic Gwyn Brisbourne as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 35,000.00	View PDF Statement of capital following an allotment of shares on 20 May 2011 GBP 35,000.00 - link opens in a new window - 6 pages (6 pages)
23 May 2011	AD01	Registered office address changed from 40 Beak Street London W1F 9RQ United Kingdom on 23 May 2011	View PDF Registered office address changed from 40 Beak Street London W1F 9RQ United Kingdom on 23 May 2011 - link opens in a new window - 1 page (1 page)
20 May 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 25,000	View PDF Statement of capital following an allotment of shares on 16 May 2011 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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