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CONTROL INT LIMITED

Company number 08187157

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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)
08 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	SH02	Sub-division of shares on 23 December 2013	View PDF Sub-division of shares on 23 December 2013 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 1 ord share of £1 sub-divided into 100 ord shares of £0.01 each 23/12/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 1 ord share of £1 sub-divided into 100 ord shares of £0.01 each 23/12/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
16 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders	View PDF Annual return made up to 27 September 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	CH01	Director's details changed for Mr Stuart Michael Fannon on 27 September 2013	View PDF Director's details changed for Mr Stuart Michael Fannon on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AP01	Appointment of Stuart Fannon as a director	View PDF Appointment of Stuart Fannon as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AA01	Current accounting period shortened from 31 August 2013 to 30 August 2013	View PDF Current accounting period shortened from 31 August 2013 to 30 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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