CONNECTION2 LTD
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/09/1112 September 2011 | SECRETARY APPOINTED MRS VICTORIA CHRISTEL BROWN |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY KEMP |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY GARY KEMP |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HELBIG |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CHRISTEL BROWN / 07/09/2010 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CHRISTEL BROWN / 31/12/2010 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CHRISTEL BROWN / 07/09/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUGHES / 04/12/2009 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HELBIG / 31/12/2009 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUGHES / 31/12/2009 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN KEMP / 31/12/2009 |
| 23/01/1023 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CHRISTEL BROWN / 31/12/2009 |
| 23/01/1023 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY MARTIN KEMP / 31/12/2009 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/09 FROM: GISTERED OFFICE CHANGED ON 08/04/2009 FROM THE OLD STUDIO, HIGH STREET WEST WYCOMBE BUCKINGHAMSHIRE HP14 3AB |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/01/0927 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY KEMP / 31/12/2008 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BROWN / 31/12/2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | S-DIV |
| 05/12/085 December 2008 | NC INC ALREADY ADJUSTED 14/11/08 |
| 05/12/085 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/085 December 2008 | GBP NC 100/200 14/11/2008 |
| 05/12/085 December 2008 | SIB-DIVIDED 14/11/2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: G OFFICE CHANGED 16/01/08 THE OLD STUDIO HIGH STREET WEST WYCOMBE HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3AB |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/09/0111 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: G OFFICE CHANGED 13/09/00 1 WEST BARN NORDEN FARM ALTWOOD ROAD MAIDENHEAD BERKSHIRE SL6 4PF |
| 09/08/009 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: G OFFICE CHANGED 10/08/98 1 WESTBARN NORDEN FARM ALTWOOD ROAD MAIDENHEAD BERKSHIRE SL6 4PF |
| 10/08/9810 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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