CONAG PROPERTIES LIMITED

Company number 08353391

Date	Type	Description	View / Download
22 Aug 2014	AP01	Appointment of Mrs Margaret Ann Watson as a director on 30 June 2013	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Margaret Ann Watson as a director on 30 June 2013	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward Clemence Watson on 20 August 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Edward Clemson Watson as a director on 30 June 2013	(1 page)
07 Aug 2014	AP01	Appointment of Mrs Margaret Ann Watson as a director on 30 June 2013	(2 pages)
07 Aug 2014	AA01	Previous accounting period extended from 31 January 2014 to 30 June 2014	(1 page)
07 Aug 2014	AP01	Appointment of Mr Edward Clemson Watson as a director on 30 June 2013	(2 pages)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	(2 pages)
07 Aug 2014	AP01	Appointment of Mr Edward Clemence Watson as a director on 30 June 2013	(2 pages)
07 Aug 2014	AD01	Registered office address changed from Howells Farm Offices Maypole Road Langford Nr Maldon Essex CM9 4SY to Langford Hall Witham Road Langford Maldon Essex CM9 4ST on 7 August 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Julian David Cary as a director on 30 June 2013	(1 page)
07 Aug 2014	CERTNM	Company name changed maciek consulting LIMITED\certificate issued on 07/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-07	(3 pages)
13 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders	(3 pages)
20 Aug 2013	AP01	Appointment of Mr Julian David Cary as a director on 9 January 2013	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Elizabeth Ann Davies as a director on 9 January 2013	(1 page)
09 Jan 2013	NEWINC	Incorporation	(22 pages)

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