CONNELLS LIMITED

Company number 03187394

Date	Type	Description	View / Download
14 Jan 2013	SH08	Change of share class name or designation	(2 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 1,038.86	(7 pages)
14 Jan 2013	SH02	Sub-division of shares on 21 December 2012	(5 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 21/12/2012 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(62 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(41 pages)
02 Jul 2012	TM01	Termination of appointment of Adrian Stuart Gill as a director on 30 June 2012	(1 page)
09 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(11 pages)
01 Dec 2011	AP01	Appointment of David Kerry Plumtree as a director on 17 November 2011	(3 pages)
01 Dec 2011	AP01	Appointment of Stuart Edward Flavell as a director on 17 November 2011	(3 pages)
15 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(38 pages)
05 Jul 2011	CH01	Director's details changed for Mr Adrian Stuart Gill on 29 June 2011	(2 pages)
05 Jul 2011	CH01	Director's details changed for Mr Martin James Oliver on 29 June 2011	(2 pages)
05 Jul 2011	CH01	Director's details changed for Mr David Christopher Livesey on 29 June 2011	(2 pages)
05 Jul 2011	CH01	Director's details changed for Mr Reginald Stephen Shipperley on 29 June 2011	(2 pages)
21 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(10 pages)
23 Feb 2011	AP03	Appointment of John Joseph Gibson as a secretary	(3 pages)
15 Feb 2011	TM02	Termination of appointment of Gillian Davidson as a secretary	(1 page)
24 Sep 2010	TM01	Termination of appointment of Thomas Wood as a director	(1 page)
15 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
11 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(8 pages)
11 May 2010	CH01	Director's details changed for Martin James Oliver on 17 April 2010	(2 pages)
11 May 2010	CH03	Secretary's details changed for Mrs Gillian Mary Davidson on 17 April 2010	(1 page)
11 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
01 Dec 2009	TM01	Termination of appointment of Gillian Davidson as a director	(1 page)
30 Nov 2009	AP01	Appointment of Richard John Twigg as a director	(3 pages)