ONLY CONNECT UK

Company number 05848399

Date	Type	Description	View / Download
25 May 2010	CH01	Director's details changed for Charlotte Rendle on 20 October 2009	(2 pages)
25 May 2010	AP01	Appointment of Mrs Emma Charlotte Pietosa Kruger as a director	(2 pages)
24 May 2010	TM01	Termination of appointment of Charlotte Rendle as a director	(1 page)
24 May 2010	TM01	Termination of appointment of Stuart Lees as a director	(1 page)
12 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
25 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Jul 2009	363a	Annual return made up to 16/06/09	(2 pages)
26 Jun 2009	288b	Appointment terminated director daniel kruger	(1 page)
17 Mar 2009	288c	Secretary's change of particulars / abigail deacon / 17/03/2009	(1 page)
17 Mar 2009	288c	Director's change of particulars / daniel kruger / 17/03/2009	(1 page)
17 Mar 2009	363a	Annual return made up to 16/06/08	(2 pages)
06 Nov 2008	288a	Director appointed charlotte lucy rendle	(2 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
30 Oct 2008	288a	Director appointed rev stuart charles lees	(2 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from griffin stone moscrop & co 41 welbeck street london W1G 8EA	(1 page)
06 Sep 2007	363a	Annual return made up to 16/06/07	(2 pages)
17 Aug 2007	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
01 Aug 2007	288c	Director's particulars changed	(1 page)
01 May 2007	288a	New secretary appointed	(1 page)
18 Apr 2007	288a	New secretary appointed	(2 pages)
14 Apr 2007	288b	Secretary resigned	(1 page)
16 Jun 2006	NEWINC	Incorporation	(27 pages)