CONTEC INTERNATIONAL PRODUCTS LTD

Company number 04972132

Date	Type	Description	View / Download
04 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100	(4 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
08 Jul 2013	TM02	Termination of appointment of Diane Shelton as a secretary	(1 page)
08 Jul 2013	AP03	Appointment of Mrs Lisa Marie Baxter as a secretary	(2 pages)
21 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(4 pages)
15 Nov 2012	AP03	Appointment of Diane Georgina Shelton as a secretary	(2 pages)
15 Nov 2012	TM02	Termination of appointment of Hayley Gormer as a secretary	(1 page)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
13 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
26 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
01 Sep 2010	AP03	Appointment of Hayley Gormer as a secretary	(3 pages)
01 Sep 2010	TM01	Termination of appointment of George Konstantinidis as a director	(2 pages)
01 Sep 2010	TM02	Termination of appointment of George Konstantinidis as a secretary	(2 pages)
25 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Bo Georg Serwin on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for George Konstantinidis on 1 October 2009	(2 pages)
15 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
17 Mar 2009	363a	Return made up to 21/11/08; full list of members	(4 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from the stables at portacabin thrapston road ellington huntingdon cambridgeshire PE28 0AE	(1 page)
28 Jan 2009	287	Registered office changed on 28/01/2009 from 75 new street st neots cambridgeshire PE19 1AJ	(1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from c/o the stables thrapston cambs PE28 0AE	(1 page)
19 May 2008	287	Registered office changed on 19/05/2008 from unit 2 ouse road bicton industrial park kimbolton cambridgeshire PE28 0LP	(1 page)