CONNECT MANAGED NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
| 23/07/1523 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 12/12/1412 December 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM HERTFORD HOUSE 1 CRANWOOD STREET LONDON EC1V 9QP |
| 03/11/143 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/143 November 2014 | COMPANY NAME CHANGED CC.NETWORKS LIMITED CERTIFICATE ISSUED ON 03/11/14 |
| 29/10/1429 October 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID ROSE |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS |
| 24/04/1424 April 2014 | ADOPT ARTICLES 11/04/2014 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED ALEX TUPMAN |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042404750002 |
| 05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1419 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 13/08/1313 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN ROSE / 01/01/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT THOMAS / 01/01/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROSE / 01/01/2013 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 31/10/0931 October 2009 | DISS40 (DISS40(SOAD)) |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | Annual return made up to 25 June 2009 with full list of shareholders |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | ARTICLES OF ASSOCIATION |
| 27/04/0727 April 2007 | COMPANY NAME CHANGED 1VOICE TECHNICAL SERVICES LTD CERTIFICATE ISSUED ON 27/04/07 |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 35 PAUL STREET LONDON EC2A 4UQ |
| 12/10/0612 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/10/0612 October 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU17 6JP |
| 15/07/0215 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | COMPANY NAME CHANGED GARDENFOLD LIMITED CERTIFICATE ISSUED ON 24/07/01 |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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