Connextra Limited

Company Name	Connextra Limited
Director	Mark Adrian Locke
Company Status	Active
Company Number	03608362
Category	Private Limited Company
Incorporation Date	28 July 1998(25 years, 9 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Mark Adrian Locke
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 October 2005(7 years, 2 months after company formation)
Appointment Duration	18 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Peter Mendel Marks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	177 Mount Pleasant Lane Bricket Wood Hertfordshire AL2 3XW

Director Name	David King Lassman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	29 Park Avenue South London N8 8LU

Secretary Name	Peter Mendel Marks
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Computer Consultant
Correspondence Address	9 Flowers Mews London N19 3TB

Director Name	John Nolan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2003)
Role	Consultant
Correspondence Address	Killogs Farm House Roegreen Sandon Buntingford Hertfordshire SG9 0QF

Director Name	Simon Olswang
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 March 2003)
Role	Solicitor
Correspondence Address	90 Long Acre London WC2E 9TT

Director Name	Stuart Graber
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 1999(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 26 September 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Heathgate London NW11 7AR

Director Name	Mr Simon Eric Hugh Turner
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 48 Chepstow Villas London W11 2q7

Secretary Name	Beverley Clare Grout
Nationality	British
Status	Resigned
Appointed	21 August 2001(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	25 Redston Road London N8 7HL

Director Name	Mr Iain Edward Alexander Hutchison
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(5 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazel Tree Farm Hassell Street Hastingleigh Ashford Kent TN25 5JE

Director Name	Christopher John Blake
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2005)
Role	Publisher
Correspondence Address	8 Spire Court Onslow Road Richmond Surrey TW10 6QG

Director Name	Scott James Button
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2005)
Role	Company Director
Correspondence Address	Flat 2 8 Rutland Road London E9 7JQ

Secretary Name	Scott James Button
Nationality	British
Status	Resigned
Appointed	20 April 2004(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2005)
Role	Company Director
Correspondence Address	Flat 2 8 Rutland Road London E9 7JQ

Director Name	Julian Laurence Higman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(7 years, 2 months after company formation)
Appointment Duration	5 months (resigned 16 March 2006)
Role	Technical Director
Correspondence Address	16c Hornsey Rise Gardens London N19 3PR

Director Name	Julian Laurence Higman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(7 years, 2 months after company formation)
Appointment Duration	5 months (resigned 16 March 2006)
Role	Technical Director
Correspondence Address	16c Hornsey Rise Gardens London N19 3PR

Director Name	Mark Stephen Nash
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(7 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 April 2006)
Role	Managing Director
Correspondence Address	7 Haberdasher Place London N1 6BS

Director Name	Mr David James Walker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(7 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Mr Michael Bernard Hornung
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(7 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Robert Christopher Smithson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(7 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 September 2018)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	22 Park Square East Regent's Park London NW1 4LH

Director Name	Mr Alistair Robert Flutter
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(7 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Harold Road London N8 7DE

Secretary Name	Robert Christopher Smithson
Nationality	British
Status	Resigned
Appointed	12 October 2005(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 12 October 2005)
Role	Fund Manager
Correspondence Address	Flat 10 Central Park Lodge 54-58 Bolsover Street London W1W 5NQ

Secretary Name	Mark Stephen Nash
Nationality	British
Status	Resigned
Appointed	12 October 2005(7 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 April 2006)
Role	Managing Director
Correspondence Address	7 Haberdasher Place London N1 6BS

Secretary Name	Mr Michael Bernard Hornung
Nationality	British
Status	Resigned
Appointed	28 April 2006(7 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 September 2018)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	www.betgenius.com/products/customer-marketing/connextra/
Email address	[email protected]
Telephone	020 78514060
Telephone region	London

Location

Registered Address	1st Floor 27 Soho Square London W1D 3QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

34.1m at £0.001	Betgenius LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

21 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
17 July 2020	Termination of appointment of Iain Edward Alexander Hutchison as a director on 7 September 2018 (1 page)
17 July 2020	Termination of appointment of Alistair Robert Flutter as a director on 7 September 2018 (1 page)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
27 September 2019	Registered office address changed from 25a Soho Square London W1D 4FA to 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL on 27 September 2019 (1 page)
19 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
26 September 2018	Termination of appointment of Robert Christopher Smithson as a director on 7 September 2018 (1 page)
26 September 2018	Termination of appointment of Michael Bernard Hornung as a secretary on 14 September 2018 (1 page)
26 September 2018	Termination of appointment of Michael Bernard Hornung as a director on 14 September 2018 (1 page)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
2 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
10 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
31 May 2017	Termination of appointment of David James Walker as a director on 16 April 2017 (1 page)
31 May 2017	Termination of appointment of David James Walker as a director on 16 April 2017 (1 page)
11 January 2017	Director's details changed for Mr David James Walker on 10 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr David James Walker on 10 January 2017 (2 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 34,125.353 (8 pages)
30 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 34,125.353 (8 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 34,125.353 (8 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 34,125.353 (8 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (8 pages)
13 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (8 pages)
12 June 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
12 June 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
10 June 2013	Registered office address changed from 1St Floor Melbourne House 46 Aldwych London WC2B 4LL United Kingdom on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from 1St Floor Melbourne House 46 Aldwych London WC2B 4LL United Kingdom on 10 June 2013 (1 page)
24 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
24 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
16 July 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
16 July 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
16 August 2011	Director's details changed for Michael Bernard Hornung on 3 November 2010 (2 pages)
16 August 2011	Director's details changed for Michael Bernard Hornung on 3 November 2010 (2 pages)
16 August 2011	Director's details changed for Mark Adrian Locke on 31 January 2011 (2 pages)
16 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
16 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
16 August 2011	Director's details changed for Mark Adrian Locke on 31 January 2011 (2 pages)
16 August 2011	Director's details changed for Michael Bernard Hornung on 3 November 2010 (2 pages)
11 July 2011	Registered office address changed from Melbourne House, 46 Aldwych 2Nd Floor London WC2B 4LL on 11 July 2011 (1 page)
11 July 2011	Registered office address changed from Melbourne House, 46 Aldwych 2Nd Floor London WC2B 4LL on 11 July 2011 (1 page)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
10 September 2010	Director's details changed for Alistair Robert Flutter on 28 July 2010 (2 pages)
10 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (8 pages)
10 September 2010	Director's details changed for Mr David James Walker on 28 July 2010 (2 pages)
10 September 2010	Director's details changed for Mr David James Walker on 28 July 2010 (2 pages)
10 September 2010	Director's details changed for Alistair Robert Flutter on 28 July 2010 (2 pages)
10 September 2010	Director's details changed for Iain Edward Alexander Hutchison on 28 July 2010 (2 pages)
10 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (8 pages)
10 September 2010	Director's details changed for Iain Edward Alexander Hutchison on 28 July 2010 (2 pages)
10 September 2010	Director's details changed for Robert Christopher Smithson on 28 July 2010 (2 pages)
10 September 2010	Director's details changed for Mark Adrian Locke on 28 July 2010 (2 pages)
10 September 2010	Director's details changed for Robert Christopher Smithson on 28 July 2010 (2 pages)
10 September 2010	Director's details changed for Mark Adrian Locke on 28 July 2010 (2 pages)
10 September 2010	Secretary's details changed for Michael Bernard Hornung on 28 July 2010 (1 page)
10 September 2010	Secretary's details changed for Michael Bernard Hornung on 28 July 2010 (1 page)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
1 September 2009	Return made up to 28/07/09; full list of members (5 pages)
1 September 2009	Return made up to 28/07/09; full list of members (5 pages)
28 August 2009	Director's change of particulars / david walker / 07/08/2009 (1 page)
28 August 2009	Director's change of particulars / iain hutchison / 01/10/2005 (1 page)
28 August 2009	Director's change of particulars / david walker / 07/08/2009 (1 page)
28 August 2009	Director's change of particulars / iain hutchison / 01/10/2005 (1 page)
20 August 2008	Return made up to 28/07/08; full list of members (5 pages)
20 August 2008	Director's change of particulars / robert smithson / 01/02/2008 (1 page)
20 August 2008	Director's change of particulars / alistair flutter / 26/07/2008 (1 page)
20 August 2008	Director's change of particulars / david walker / 01/11/2006 (1 page)
20 August 2008	Return made up to 28/07/08; full list of members (5 pages)
20 August 2008	Director's change of particulars / david walker / 01/11/2006 (1 page)
20 August 2008	Director's change of particulars / alistair flutter / 26/07/2008 (1 page)
20 August 2008	Director's change of particulars / robert smithson / 01/02/2008 (1 page)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
18 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
18 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
31 July 2007	Registered office changed on 31/07/07 from: melbourne house, 46 aldwych 2ND floor london uk WC2B 4LL (1 page)
31 July 2007	Registered office changed on 31/07/07 from: melbourne house, 46 aldwych 2ND floor london uk WC2B 4LL (1 page)
31 July 2007	Return made up to 28/07/07; full list of members (3 pages)
31 July 2007	Return made up to 28/07/07; full list of members (3 pages)
2 June 2007	Amended accounts made up to 31 March 2006 (6 pages)
2 June 2007	Amended accounts made up to 31 March 2006 (6 pages)
3 January 2007	Registered office changed on 03/01/07 from: 312 highgate studios 53-79 highgate road london NW5 1TL (1 page)
3 January 2007	Registered office changed on 03/01/07 from: 312 highgate studios 53-79 highgate road london NW5 1TL (1 page)
11 August 2006	Return made up to 28/07/06; full list of members (8 pages)
11 August 2006	Return made up to 28/07/06; full list of members (8 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Director's particulars changed (1 page)
8 May 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
8 May 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
5 May 2006	New secretary appointed (1 page)
5 May 2006	Secretary resigned (1 page)
5 May 2006	New secretary appointed (1 page)
5 May 2006	Secretary resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
27 November 2005	New director appointed (1 page)
27 November 2005	Secretary resigned (1 page)
27 November 2005	New director appointed (1 page)
27 November 2005	New director appointed (1 page)
27 November 2005	Secretary resigned (1 page)
27 November 2005	New director appointed (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New secretary appointed;new director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New secretary appointed;new director appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New director appointed (2 pages)
22 November 2005	New secretary appointed (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (1 page)
22 November 2005	New secretary appointed (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 181 union street london SE1 0LN (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 181 union street london SE1 0LN (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Secretary resigned;director resigned (1 page)
11 November 2005	Secretary resigned;director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Registered office changed on 11/11/05 from: aston house cornwall avenue london N3 1LF (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Registered office changed on 11/11/05 from: aston house cornwall avenue london N3 1LF (1 page)
11 November 2005	Director resigned (1 page)
12 August 2005	Return made up to 28/07/05; full list of members (15 pages)
12 August 2005	Return made up to 28/07/05; full list of members (15 pages)
10 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
10 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 August 2004	Return made up to 28/07/04; full list of members (11 pages)
24 August 2004	Return made up to 28/07/04; full list of members (11 pages)
22 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
22 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New secretary appointed;new director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New secretary appointed;new director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
23 April 2004	Ad 25/02/04--------- Â£ si [email protected]=19500 Â£ ic 2166/21666 (5 pages)
23 April 2004	Ad 25/02/04--------- Â£ si [email protected]=19500 Â£ ic 2166/21666 (5 pages)
11 November 2003	Return made up to 28/07/03; full list of members (10 pages)
11 November 2003	Return made up to 28/07/03; full list of members (10 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
27 September 2003	Registered office changed on 27/09/03 from: 1238 high road edelman house whetstone london N20 0LH (1 page)
27 September 2003	Registered office changed on 27/09/03 from: 1238 high road edelman house whetstone london N20 0LH (1 page)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Director's particulars changed (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
3 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
3 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
27 September 2002	Return made up to 28/07/02; full list of members (11 pages)
27 September 2002	Return made up to 28/07/02; full list of members (11 pages)
8 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
8 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
10 August 2001	Return made up to 28/07/01; full list of members (11 pages)
10 August 2001	Return made up to 28/07/01; full list of members (11 pages)
20 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 July 2001	S-div 27/02/01 (2 pages)
20 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 July 2001	S-div 27/02/01 (2 pages)
10 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
10 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
15 November 2000	Return made up to 28/07/00; full list of members (8 pages)
15 November 2000	Return made up to 28/07/00; full list of members (8 pages)
13 October 2000	Ad 14/01/00--------- Â£ si [email protected]=200 Â£ ic 1966/2166 (2 pages)
13 October 2000	Ad 14/01/00--------- Â£ si [email protected]=200 Â£ ic 1966/2166 (2 pages)
13 October 2000	Ad 14/01/00--------- Â£ si [email protected]=200 Â£ ic 1766/1966 (2 pages)
13 October 2000	Ad 14/01/00--------- Â£ si [email protected]=200 Â£ ic 1766/1966 (2 pages)
30 August 2000	Ad 12/04/00--------- Â£ si [email protected]=166 Â£ ic 1600/1766 (2 pages)
30 August 2000	Ad 12/04/00--------- Â£ si [email protected]=166 Â£ ic 1600/1766 (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
15 June 2000	Memorandum and Articles of Association (12 pages)
15 June 2000	Memorandum and Articles of Association (12 pages)
13 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
13 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 December 1999	Ad 23/07/99--------- Â£ si [email protected] (2 pages)
6 December 1999	Ad 23/07/99--------- Â£ si [email protected] (2 pages)
17 November 1999	Return made up to 28/07/99; full list of members (8 pages)
17 November 1999	Return made up to 28/07/99; full list of members (8 pages)
29 October 1999	New director appointed (3 pages)
29 October 1999	New director appointed (3 pages)
14 October 1999	Ad 23/07/99--------- Â£ si [email protected]=997 Â£ ic 603/1600 (2 pages)
14 October 1999	Ad 23/07/99--------- Â£ si [email protected]=997 Â£ ic 603/1600 (2 pages)
11 October 1999	Ad 05/08/99--------- Â£ si [email protected]=200 Â£ ic 3/203 (2 pages)
11 October 1999	Ad 05/08/99--------- Â£ si [email protected]=200 Â£ ic 3/203 (2 pages)
11 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
11 October 1999	Ad 11/08/99--------- Â£ si [email protected]=400 Â£ ic 203/603 (2 pages)
11 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
11 October 1999	Ad 11/08/99--------- Â£ si [email protected]=400 Â£ ic 203/603 (2 pages)
4 October 1999	Memorandum and Articles of Association (18 pages)
4 October 1999	Memorandum and Articles of Association (18 pages)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
21 September 1999	Company name changed lassman marks & web LIMITED\certificate issued on 22/09/99 (2 pages)
21 September 1999	Company name changed lassman marks & web LIMITED\certificate issued on 22/09/99 (2 pages)
5 August 1999	S-div 23/07/99 (1 page)
5 August 1999	Nc inc already adjusted 23/07/99 (1 page)
5 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
5 August 1999	S-div 23/07/99 (1 page)
5 August 1999	Nc inc already adjusted 23/07/99 (1 page)
5 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
2 June 1999	Ad 13/05/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	Ad 13/05/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 January 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
29 January 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Memorandum and Articles of Association (7 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Memorandum and Articles of Association (7 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	New secretary appointed;new director appointed (2 pages)
21 January 1999	New secretary appointed;new director appointed (2 pages)
15 January 1999	Company name changed lassman marks & webb LIMITED\certificate issued on 15/01/99 (2 pages)
15 January 1999	Company name changed lassman marks & webb LIMITED\certificate issued on 15/01/99 (2 pages)
11 January 1999	Company name changed edict solutions LIMITED\certificate issued on 12/01/99 (2 pages)
11 January 1999	Company name changed edict solutions LIMITED\certificate issued on 12/01/99 (2 pages)
28 July 1998	Incorporation (11 pages)
28 July 1998	Incorporation (11 pages)

Connextra Limited

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