CONNECT BOOKS LIMITED

Company Documents

DateDescription
26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GRESHAM / 24/08/2015

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22/06/1522 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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17/06/1417 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
C/O SMITHS NEWS PLC CHERRY ORCHARD NORTH
KEMBREY PARK
SWINDON
WILTSHIRE
SN2 8UH

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07/11/137 November 2013 CURREXT FROM 30/06/2014 TO 31/08/2014

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16/10/1316 October 2013 DIRECTOR APPOINTED NICOLAS JOHN GRESHAM

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16/10/1316 October 2013 SECRETARY APPOINTED STUART STEVEN MARRINER

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16/10/1316 October 2013 DIRECTOR APPOINTED MR MARK RICHARD CASHMORE

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS
UNITED KINGDOM

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREAS STYLIANOU

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16/10/1316 October 2013 ARTICLES OF ASSOCIATION

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16/10/1316 October 2013 ADOPT ARTICLES 02/10/2013

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16/10/1316 October 2013 DIRECTOR APPOINTED JONATHAN MICHAEL BUNTING

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19/06/1319 June 2013 COMPANY NAME CHANGED INGLEBY (1926) LIMITED
CERTIFICATE ISSUED ON 19/06/13

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19/06/1319 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/06/1317 June 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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