CONFERENCE ASTUTE LIMITED

Company number 08039699

Date	Type	Description	View / Download
03 Feb 2015	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 May 2014	(19 pages)
04 Dec 2014	AP01	Appointment of Mr Derek Arthur Richardson as a director on 22 October 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Paul Michael Harris as a director on 14 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Christopher Peter Robinson as a director on 22 October 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Christopher Thornby West as a director on 8 October 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr Nicholas John Eastwood as a director on 22 October 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Anthony Andrew Kirby as a director on 28 July 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Andrew Paul Hardy as a director on 28 July 2014	(1 page)
07 Aug 2014	AP01	Appointment of Mr James Withers as a director on 29 July 2014	(2 pages)
07 Aug 2014	AP01	Appointment of Mr Charles Nicol as a director on 29 July 2014	(2 pages)
19 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders	(7 pages)
04 Mar 2014	AP01	Appointment of Mr Christopher Peter Robinson as a director on 27 February 2014	(2 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	(18 pages)
15 Nov 2013	TM01	Termination of appointment of Nicholas Carter as a director on 31 August 2013	(1 page)
09 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(7 pages)
07 May 2013	TM02	Termination of appointment of John Street as a secretary on 12 April 2013	(1 page)
09 Oct 2012	TM01	Termination of appointment of Daniel George Gidney as a director on 17 September 2012	(1 page)
24 Jul 2012	AP01	Appointment of Christopher Thornby West as a director on 29 May 2012	(2 pages)
24 Jul 2012	AP01	Appointment of Anthony Andrew Kirby as a director on 11 July 2012	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Paul Alan Adey as a director on 11 July 2012	(1 page)
17 May 2012	AP01	Appointment of Mr Andrew Paul Hardy as a director on 25 April 2012	(3 pages)
17 May 2012	AP01	Appointment of Mr Paul Alan Adey as a director on 25 April 2012	(3 pages)
11 May 2012	AA01	Current accounting period extended from 30 April 2013 to 31 May 2013	(3 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 100	(6 pages)