CONGO LIMITED

Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/01/1527 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HENRY WILLIAM BUCKLAND / 01/01/2013

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31/01/1431 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/02/1319 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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01/02/121 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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07/09/117 September 2011 DIRECTOR APPOINTED TERENCE HENRY WILLIAM BUCKLAND

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON CARSON

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11/04/1111 April 2011 AUDITOR'S RESIGNATION

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01/04/111 April 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL

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15/02/1115 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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05/10/105 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY CARSON / 31/03/2010

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04/03/104 March 2010 Annual return made up to 23 January 2010 with full list of shareholders

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04/11/094 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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05/03/095 March 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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25/02/0825 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARSON / 12/02/2008

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21/02/0821 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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27/02/0727 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0617 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/06/0620 June 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/12/0514 December 2005 DIRECTOR'S PARTICULARS CHANGED

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05/08/055 August 2005 REGISTERED OFFICE CHANGED ON 05/08/05 FROM:
60 WELBECK STREET
LONDON
W1G 9BH

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14/02/0514 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/02/0414 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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14/02/0314 February 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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09/02/039 February 2003 NEW SECRETARY APPOINTED

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09/02/039 February 2003 SECRETARY RESIGNED

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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09/02/039 February 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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