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KONNECT JOINERY LIMITED

Company number 07672358

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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)
20 Jan 2012 AA01 Current accounting period extended from 30 June 2012 to 31 July 2012
20 Jan 2012 AP03 Appointment of Paul Bradford as a secretary
20 Jan 2012 TM02 Termination of appointment of Jonathan Cresswell as a secretary
05 Sep 2011 AD01 Registered office address changed from C/O Hamlins Llp Roxburghe House 273-287 Regent Street London W1B 2AD United Kingdom on 5 September 2011
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 100,020.00
16 Aug 2011 AP01 Appointment of Declan Pettit as a director
16 Aug 2011 AP03 Appointment of Jonathan Cresswell as a secretary
16 Aug 2011 TM01 Termination of appointment of David Berney as a director
16 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2011 NEWINC Incorporation