CONSTELLATION TECHNOLOGIES LIMITED

Company number 06397500

Date	Type	Description	View / Download
19 Oct 2009	CH01	Director's details changed for Nicholas Peter Trigg on 1 October 2009	(2 pages)
19 Oct 2009	CH04	Secretary's details changed for Pitsec Limited on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Timothy David Bestwick on 1 October 2009	(2 pages)
04 Aug 2009	AA	Accounts made up to 31 October 2008	(2 pages)
03 Jul 2009	288a	Secretary appointed pitsec LIMITED	(1 page)
03 Jul 2009	288b	Appointment Terminated Secretary aldwych secretaries LIMITED	(1 page)
15 May 2009	287	Registered office changed on 15/05/2009 from 9400 garsington road oxford business park oxford uk OX4 2HN	(1 page)
17 Nov 2008	88(2)	Ad 27/10/08 gbp si 8990@0.001=8.99 gbp ic 0.01/9	(2 pages)
17 Nov 2008	122	S-div	(1 page)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 27/10/2008	(23 pages)
05 Nov 2008	288a	Director appointed timothy david bestwick	(2 pages)
05 Nov 2008	288b	Appointment Terminated Director linda baines	(1 page)
05 Nov 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
12 Oct 2007	NEWINC	Incorporation	(30 pages)