CONTO DIRECT LIMITED

Company Documents

DateDescription
22/07/1422 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
BARBICAN HOUSE 26-34 OLD STREET
LONDON
EC1V 9QQ
UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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25/07/1225 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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09/06/119 June 2011 DIRECTOR APPOINTED MRS. PUROBI AUSTIN

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS AUSTIN

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/12/1017 December 2010 REGISTERED OFFICE CHANGED ON 17/12/2010 FROM
CLEMENTS HOUSE 27-28 CLEMENTS LANE
LONDON
EC4N 7AE

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR YATISH LODHIA

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10/06/1010 June 2010 DIRECTOR APPOINTED MR DOUGLAS KEVIN AUSTIN

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. YATISH LODHIA / 01/10/2009

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09/06/109 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM
CITY TOWER 11TH FLOOR
40 BASINGHALL STREET
LONDON
EC2V 5DE
UNITED KINGDOM

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM
CITY TOWER 11TH FLOOR
40 BASINGHALL STREET
LONDON
EV2V 5DE
UNITED KINGDOM

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM
40 BASINGHALL STREET
LONDON
EV2V 5DE
UNITED KINGDOM

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06/06/086 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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