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CONIFERA HOLDINGS LTD

Company number 07505363

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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)
13 Oct 2014	CH01	Director's details changed for Mr Franz Claus Rybin on 13 October 2014	View PDF Director's details changed for Mr Franz Claus Rybin on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AD01	Registered office address changed from C/O Broughton Capital Ltd Avon House 435 Stratford Road, Shirley, Solihull B90 4AA to C/O C/O Broughton Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA on 13 October 2014	View PDF Registered office address changed from C/O Broughton Capital Ltd Avon House 435 Stratford Road, Shirley, Solihull B90 4AA to C/O C/O Broughton Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA on 13 October 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	TM01	Termination of appointment of Lazara Sandra De Lima Wink as a director on 13 October 2014	View PDF Termination of appointment of Lazara Sandra De Lima Wink as a director on 13 October 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-29 USD 200	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-29 USD 200 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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