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CONNECT M1-A1 HOLDINGS LIMITED

Company number 03059235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2010 CH01 Director's details changed for David William Bowler on 22 May 2010
07 Jun 2010 CH01 Director's details changed for Andrew Beauchamp on 22 May 2010
07 Jun 2010 CH03 Secretary's details changed for Nigel John Marshall on 22 May 2010
08 Apr 2010 TM01 Termination of appointment of David Lomas as a director
08 Apr 2010 AP01 Appointment of David William Bowler as a director
05 Aug 2009 288a Director appointed david james lomas
31 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
28 Jul 2009 288b Appointment terminated director oliver jennings
13 Jul 2009 363a Return made up to 22/05/09; full list of members
13 May 2009 288a Director appointed andrew matthews
13 May 2009 288a Director appointed oliver jennings
04 May 2009 288b Appointment terminated director john mcdonagh
04 May 2009 288b Appointment terminated director michael ryan
30 Sep 2008 AA Full accounts made up to 31 March 2008
22 May 2008 363a Return made up to 22/05/08; full list of members
16 May 2008 288c Director's change of particulars / michael ryan / 01/04/2008
04 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
06 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
26 Jun 2007 363s Return made up to 22/05/07; no change of members
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
11 Jan 2007 288b Director resigned
11 Jan 2007 288b Director resigned
19 Dec 2006 AA Group of companies' accounts made up to 31 March 2006