THE CONNECT TEAM LIMITED

Company Documents

DateDescription
17/12/1517 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA ASHTON

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10/06/1510 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/01/152 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/07/142 July 2014 30/05/14 STATEMENT OF CAPITAL GBP 203.00

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02/07/142 July 2014 30/05/14 STATEMENT OF CAPITAL GBP 203.00

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02/07/142 July 2014 30/05/14 STATEMENT OF CAPITAL GBP 203

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02/07/142 July 2014 RETURN OF PURCHASE OF OWN SHARES

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02/07/142 July 2014 RETURN OF PURCHASE OF OWN SHARES

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02/07/142 July 2014 RETURN OF PURCHASE OF OWN SHARES

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02/07/142 July 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY RUTTERFORD

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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12/06/1312 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/06/1221 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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09/06/119 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/09/1029 September 2010 RETURN OF PURCHASE OF OWN SHARES

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15/06/1015 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP HENRY GRIFFITHS / 26/11/2009

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY GRIFFITHS / 26/11/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STRATTEN TADMAN / 26/11/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ASHTON / 26/11/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN RUTTERFORD / 26/11/2009

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03/06/093 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/07/084 July 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/06/0729 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/06/068 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/06/0524 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 DIRECTOR RESIGNED

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04/11/044 November 2004 DIRECTOR RESIGNED

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/05/0424 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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10/02/0410 February 2004 � NC 1000/1006 11/09/03

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10/02/0410 February 2004 NC INC ALREADY ADJUSTED 11/09/03

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04/09/034 September 2003 REGISTERED OFFICE CHANGED ON 04/09/03 FROM: G OFFICE CHANGED 04/09/03 EAST END HOUSE EAST END FAIRFORD GLOUCESTERSHIRE GL7 4AP

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15/07/0315 July 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 DIRECTOR RESIGNED

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21/05/0321 May 2003 NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 SHARES CONVERTED & SUBD 12/11/01

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17/06/0217 June 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 DIRECTOR RESIGNED

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07/09/017 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0128 August 2001 NEW DIRECTOR APPOINTED

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28/08/0128 August 2001 NEW DIRECTOR APPOINTED

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28/08/0128 August 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 COMPANY NAME CHANGED COOKBOX LIMITED CERTIFICATE ISSUED ON 12/06/01

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01/06/011 June 2001 NEW DIRECTOR APPOINTED

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01/06/011 June 2001 REGISTERED OFFICE CHANGED ON 01/06/01 FROM: G OFFICE CHANGED 01/06/01 1 MITCHELL LANE BRISTOL BS1 6BU

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01/06/011 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 SECRETARY RESIGNED

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29/05/0129 May 2001 DIRECTOR RESIGNED

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16/05/0116 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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