CUSTOMERKNECT LIMITED

Company number 02289304

Date	Type	Description	View / Download
16 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2007	AA	Full accounts made up to 31 January 2007	(15 pages)
19 Jul 2007	363a	Return made up to 06/07/07; full list of members	(3 pages)
19 Jul 2007	190	Location of debenture register	(1 page)
19 Jul 2007	353	Location of register of members	(1 page)
19 Jul 2007	287	Registered office changed on 19/07/07 from: the saga building enbrook park folkestone kent CT20 3SE	(1 page)
10 Apr 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	288c	Director's particulars changed	(1 page)
20 Dec 2006	288c	Director's particulars changed	(1 page)
18 Dec 2006	288b	Secretary resigned	(1 page)
18 Dec 2006	288a	New secretary appointed	(1 page)
16 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Amended loan agreement 22/09/06
16 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
09 Oct 2006	288c	Director's particulars changed	(1 page)
06 Oct 2006	395	Particulars of mortgage/charge	(11 pages)
20 Sep 2006	AA	Full accounts made up to 31 January 2006	(14 pages)
17 Jul 2006	363a	Return made up to 06/07/06; full list of members	(3 pages)
30 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Oct 2005	288b	Director resigned	(1 page)
31 Aug 2005	AA	Full accounts made up to 31 January 2005	(14 pages)
19 Jul 2005	363s	Return made up to 06/07/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
20 May 2005	288a	New director appointed	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution