CONNECT DIRECT (UK) LIMITED

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Company Documents

DateDescription
11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 Annual return made up to 2 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/08/122 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/08/1116 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MUSSO

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16/08/1116 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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22/02/1122 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN RAGGIO / 22/02/2011

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN RAGGIO / 22/02/2011

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08/11/108 November 2010 Annual return made up to 9 August 2010 with full list of shareholders

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08/11/108 November 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN RAGGIO / 09/08/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN RAGGIO / 09/08/2010

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM FROVI HOUSE 284B CHASE ROAD SOUTHGATE LONDON N14 6HF

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/10/0922 October 2009 Annual return made up to 9 August 2009 with full list of shareholders

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01/10/091 October 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/07/0915 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/09 FROM: GISTERED OFFICE CHANGED ON 19/06/2009 FROM C/O BOND PARTNERS LLP, THE GRANGE, 100 HIGH STREET SOUTHGATE LONDON N14 6TB

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26/08/0826 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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06/11/066 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/11/066 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 SECRETARY RESIGNED

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10/08/0510 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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