ALL CONNECTED LIMITED

Company number 05166849

Date	Type	Description	View / Download
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 102	(4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
31 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
20 Jul 2012	AD01	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 20 July 2012	(1 page)
16 Feb 2012	TM01	Termination of appointment of Gary Davies as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of Robert Miller as a director	(1 page)
16 Feb 2012	TM02	Termination of appointment of Mark Davies as a secretary	(1 page)
07 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
11 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
19 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(7 pages)
19 Jul 2010	CH01	Director's details changed for Robert Miller on 30 June 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Corinne Bailey Rae on 27 May 2010	(2 pages)
24 Apr 2010	AD01	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010	(1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
22 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
22 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
21 Dec 2007	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
08 Aug 2007	363s	Return made up to 30/06/07; no change of members	(7 pages)
28 Dec 2006	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
07 Aug 2006	363s	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Apr 2006	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)