CONNECT PLUS (M25) INTERMEDIATE LIMITED

Company number 06714713

Date	Type	Description	View / Download
18 Jun 2010	TM01	Termination of appointment of Ian Rylatt as a director	(1 page)
04 Jan 2010	AA	Full accounts made up to 31 March 2009	(9 pages)
28 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(9 pages)
28 Oct 2009	CH01	Director's details changed for David Ward Steel on 2 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Nigel John Russell on 2 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Timothy Steven Jones on 2 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Rik Joosten on 2 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for David Stuart James on 2 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Alastair John Campbell on 2 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Christopher Laine Birdsong on 2 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Paul Alan Bannister on 2 October 2009	(2 pages)
27 Oct 2009	TM01	Termination of appointment of Jonathan Turner as a director	(1 page)
14 Sep 2009	288b	Appointment terminated secretary nigel marshall	(1 page)
14 Sep 2009	288a	Secretary appointed alastair john campbell	(2 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 350 euston road regents place london NW1 3AX	(1 page)
04 Jun 2009	123	Gbp nc 100000/199000\18/05/09	(2 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jun 2009	288a	Director appointed david ward steel	(3 pages)
04 Jun 2009	288a	Director appointed nigel john russell	(2 pages)
04 Jun 2009	288a	Director appointed david stuart james	(2 pages)
04 Jun 2009	288a	Director appointed alastair john campbell	(2 pages)
04 Jun 2009	288a	Director appointed timohty steven jones	(2 pages)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
23 Apr 2009	225	Accounting reference date shortened from 31/10/2009 to 31/03/2009	(1 page)
28 Oct 2008	288b	Appointment terminated director david jardine	(1 page)