Having been setup in 2007, Conversion Factory Ltd has its registered office in Bournemouth, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEHRENBACHER, Sandra Ute | 13 August 2020 | - | 1 |
| PAVLOVICH, Stephen Michael | 21 March 2007 | - | 1 |
| CROCKER, Samuel Lyneham | 22 May 2017 | 10 July 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CATHERALL, Anna Elizabeth | 10 July 2019 | 13 August 2020 | 1 |
| CROCKER, Samuel Lyneham | 22 May 2017 | 10 July 2019 | 1 |
| PAVLOVICH, Henry | 21 March 2007 | 22 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 03 September 2020 | |
| RESOLUTIONS - N/A | 03 September 2020 | |
| MA - Memorandum and Articles | 03 September 2020 | |
| PSC07 - N/A | 24 August 2020 | |
| PSC02 - N/A | 24 August 2020 | |
| AD01 - Change of registered office address | 24 August 2020 | |
| AP01 - Appointment of director | 24 August 2020 | |
| TM02 - Termination of appointment of secretary | 24 August 2020 | |
| AP01 - Appointment of director | 24 August 2020 | |
| PSC04 - N/A | 28 July 2020 | |
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| SH01 - Return of Allotment of shares | 29 July 2019 | |
| TM01 - Termination of appointment of director | 10 July 2019 | |
| TM02 - Termination of appointment of secretary | 10 July 2019 | |
| AP03 - Appointment of secretary | 10 July 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| TM02 - Termination of appointment of secretary | 23 May 2017 | |
| AP03 - Appointment of secretary | 23 May 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 04 August 2016 | |
| AR01 - Annual Return | 26 March 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| RESOLUTIONS - N/A | 05 November 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 November 2013 | |
| MEM/ARTS - N/A | 05 November 2013 | |
| CC04 - Statement of companies objects | 05 November 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 08 October 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CERTNM - Change of name certificate | 16 February 2010 | |
| CONNOT - N/A | 16 February 2010 | |
| AA - Annual Accounts | 17 January 2010 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 15 September 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| NEWINC - New incorporation documents | 21 March 2007 |
