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CONNECTED SERVICES LIMITED

Company number 05743434

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2010	AP03	Appointment of Ms Nicki Josephine, Rachel Barclay as a secretary	View PDF Appointment of Ms Nicki Josephine, Rachel Barclay as a secretary - link opens in a new window - 1 page (1 page)
24 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Mar 2010	CH04	Secretary's details changed for Barclay Taylor Solicitors Ltd on 15 March 2010	View PDF Secretary's details changed for Barclay Taylor Solicitors Ltd on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CH01	Director's details changed for Mark Stimpfig on 15 March 2010	View PDF Director's details changed for Mark Stimpfig on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CH01	Director's details changed for Andrew Goff on 15 March 2010	View PDF Director's details changed for Andrew Goff on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AD01	Registered office address changed from 3rd Floor 24 Martin Lane London EC4R 0DR on 4 November 2009	View PDF Registered office address changed from 3rd Floor 24 Martin Lane London EC4R 0DR on 4 November 2009 - link opens in a new window - 1 page (1 page)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
01 Apr 2009	363a	Return made up to 15/03/09; full list of members	View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
08 May 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	169	Gbp ic 100/99\11/03/08\gbp sr 1@1=1\	View PDF Gbp ic 100/99\11/03/08\gbp sr 1@1=1\ - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288c	Director's change of particulars / andrew goff / 11/03/2008	View PDF Director's change of particulars / andrew goff / 11/03/2008 - link opens in a new window - 1 page (1 page)
01 Apr 2008	288c	Director's change of particulars / mark stimpfig / 11/03/2008	View PDF Director's change of particulars / mark stimpfig / 11/03/2008 - link opens in a new window - 1 page (1 page)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Change acp to 01/01/07 01/02/07	View PDF Resolutions RES13 ‐ Change acp to 01/01/07 01/02/07 - link opens in a new window - 1 page (1 page)
02 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re company business 01/02/07	View PDF Resolutions RES13 ‐ Re company business 01/02/07 - link opens in a new window - 1 page (1 page)
03 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
18 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re overdraft facility 13/04/07	View PDF Resolutions RES13 ‐ Re overdraft facility 13/04/07 - link opens in a new window - 1 page (1 page)
24 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Apr 2007	363a	Return made up to 15/03/07; full list of members	View PDF Return made up to 15/03/07; full list of members - link opens in a new window - 3 pages (3 pages)

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