Filed on: 13 Jul 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH SIMPSON / 13/07/2017
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN SUZANNE SIMPSON / 13/07/2017
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2017
Form: PSC02 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTOUR INDUSTRIES GROUP LIMITED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2017
Form: AA - Annual Accounts
29/06/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2017
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/06/2016 TO 29/06/2016
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 048071570002
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2015
Form: AA - Annual Accounts
30/06/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2015
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CONTOUR INNOVATIONS LIMITED
CERTIFICATE ISSUED ON 30/06/15
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 May 2015
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CONTOUR CASINGS LIMITED
CERTIFICATE ISSUED ON 12/05/15
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2015
Form: AA - Annual Accounts
30/06/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: AA - Annual Accounts
30/06/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
13 SHREWSBURY ROAD
SHIFNAL
SHROPSHIRE
TF11 8AQ
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2013
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2012
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: SH01 - Return of Allotment of shares
01/06/10 STATEMENT OF CAPITAL GBP 250
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2011
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN GRICE
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAWN SIMPSON / 21/06/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS GRICE / 21/06/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAWN SIMPSON / 21/06/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SIMPSON / 21/06/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2009
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/07/08 FROM:
UNIT 14, STAFFORD PARK 12
TELFORD
SHROPSHIRE
TF3 3BJ
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2008
Form: AA - Annual Accounts
30/06/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/07/07 FROM:
13 SHREWSBURY ROAD
SHIFNAL
SHROPSHIRE TF11 8AQ
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2007
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/11/06 FROM:
4 HORTON COURT, HORTONWOOD
TELFORD
SHROPSHIRE
TF1 7GY
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2006
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/07/06 FROM:
4 HORTON COURT
HORTONWOOD 50 TELFORD
SHROPSHIRE TF1 7GY
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2006
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 31 May 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/05/06 FROM:
NORTH BARN, LURKENHOPE
NR KNIGHTON
SHROPSHIRE
LD7 1NE
Price: £4.99 (excl. VAT)

Filed on: 31 May 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2005
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2004
Form: RES04 -
� NC 1000/23000 23/12/
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2004
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
23/12/03
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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