CONNECT M1-A1 LIMITED

Company number 02999303

Date	Type	Description	View / Download
03 Oct 2000	288a	New secretary appointed	(2 pages)
19 May 2000	288b	Director resigned	(1 page)
25 Apr 2000	288a	New director appointed	(3 pages)
15 Apr 2000	288a	New director appointed	(3 pages)
07 Apr 2000	288b	Director resigned	(1 page)
10 Mar 2000	288b	Director resigned	(1 page)
07 Jan 2000	363s	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
15 Dec 1999	288b	Secretary resigned	(1 page)
15 Dec 1999	288a	New secretary appointed	(2 pages)
27 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/03/00	(1 page)
23 Aug 1999	353	Location of register of members	(1 page)
29 Jul 1999	287	Registered office changed on 29/07/99 from: 23 king street, st james's house, london, SW1Y 6QY	(1 page)
08 Apr 1999	288a	New director appointed	(3 pages)
08 Apr 1999	288b	Director resigned	(1 page)
06 Apr 1999	288a	New director appointed	(3 pages)
06 Apr 1999	288b	Director resigned	(1 page)
10 Feb 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
29 Jan 1999	288c	Director's particulars changed	(1 page)
15 Dec 1998	363s	Return made up to 07/12/98; full list of members	(11 pages)
01 Jun 1998	288c	Director's particulars changed	(1 page)
28 May 1998	288c	Director's particulars changed	(1 page)
09 Mar 1998	288a	New director appointed	(3 pages)
03 Mar 1998	288b	Director resigned	(1 page)
20 Feb 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
06 Jan 1998	363s	Return made up to 07/12/97; full list of members	(15 pages)