CONTRADO IMAGING LTD.

Company number 04666562

Date	Type	Description	View / Download
15 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
14 May 2014	CH01	Director's details changed for Mr Christopher James Steven Childs on 13 May 2014	(2 pages)
18 Mar 2014	AP04	Appointment of Kensington (Secretarial & Registrar) Services Limited as a secretary	(2 pages)
18 Mar 2014	TM02	Termination of appointment of Alliotts Registrars Limited as a secretary	(1 page)
18 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	(4 pages)
13 Jan 2014	AD01	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom on 13 January 2014	(1 page)
12 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
28 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
27 Jun 2012	SH02	Sub-division of shares on 7 June 2012	(5 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 1,000	(4 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 07/06/2012	(1 page)
13 Jun 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 07/06/2012	(1 page)
13 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(4 pages)
22 Nov 2011	CH04	Secretary's details changed for Alliotts Registrars Limited on 22 November 2011	(2 pages)
17 Nov 2011	AD01	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 17 November 2011	(1 page)
20 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
08 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(4 pages)
02 Aug 2010	AP04	Appointment of Alliotts Registrars Limited as a secretary	(3 pages)
22 Jul 2010	AD01	Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH on 22 July 2010	(2 pages)
22 Jul 2010	TM02	Termination of appointment of Kensington (Secretarial & Registrar) Services Limited as a secretary	(2 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
25 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
25 Feb 2010	CH04	Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 14 February 2010	(2 pages)