CONNECT VEHICLE MANAGEMENT LIMITED

Company Documents

DateDescription
23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/10/1330 October 2013 SECRETARY'S CHANGE OF PARTICULARS / DION MASON / 05/10/2013

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30/10/1330 October 2013 Annual return made up to 2 September 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/09/1221 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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20/10/1120 October 2011 Annual return made up to 2 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
CAMBURGH HOUSE, 27 NEW DOVER
ROAD, CANTERBURY
KENT
CT1 3DN

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/09/1020 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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09/04/109 April 2010 SECRETARY'S CHANGE OF PARTICULARS / DION MASON / 10/04/2009

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27/10/0927 October 2009 Annual return made up to 2 September 2009 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/10/0827 October 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/01/0716 January 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/09/0628 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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28/09/0528 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 VARYING SHARE RIGHTS AND NAMES

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10/12/0410 December 2004 NEW SECRETARY APPOINTED

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0410 September 2004 DIRECTOR RESIGNED

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10/09/0410 September 2004 SECRETARY RESIGNED

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02/09/042 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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