CONKERCO LIMITED

Company Documents

DateDescription
05/01/105 January 2010 STRUCK OFF AND DISSOLVED

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22/09/0922 September 2009 FIRST GAZETTE

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/09/081 September 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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14/02/0814 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/09/0614 September 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 DIRECTOR'S PARTICULARS CHANGED

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07/09/067 September 2006 SECRETARY RESIGNED

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07/09/067 September 2006 NEW SECRETARY APPOINTED

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/07/0511 July 2005 LOCATION OF REGISTER OF MEMBERS

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01/07/051 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/09/0423 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/07/045 July 2004 DIRECTOR'S PARTICULARS CHANGED

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29/06/0429 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0318 November 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: SOUTHAMPTION HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL

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22/10/0322 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/07/0330 July 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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09/02/039 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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09/08/029 August 2002 SECRETARY'S PARTICULARS CHANGED

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11/06/0211 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02

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05/05/025 May 2002 NEW DIRECTOR APPOINTED

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05/05/025 May 2002 DIRECTOR RESIGNED

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05/05/025 May 2002 SECRETARY RESIGNED

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05/05/025 May 2002 NEW SECRETARY APPOINTED

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05/05/025 May 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 COMPANY NAME CHANGED MENTORS DIRECT LIMITED CERTIFICATE ISSUED ON 29/04/02

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16/04/0216 April 2002 DIRECTOR'S PARTICULARS CHANGED

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15/03/0215 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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08/10/018 October 2001 DIRECTOR'S PARTICULARS CHANGED

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04/07/014 July 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 94 MYSORE ROAD LONDON SW11 5SA

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20/02/0120 February 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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10/07/0010 July 2000 S80A AUTH TO ALLOT SEC 30/06/00

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19/06/0019 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 NEW SECRETARY APPOINTED

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23/06/9923 June 1999 DIRECTOR RESIGNED

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23/06/9923 June 1999 SECRETARY RESIGNED

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28/05/9928 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/9928 May 1999 Incorporation

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