ACCENT CONSULTING LIMITED

Company Documents

DateDescription
03/09/113 September 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/08/119 August 2011 FIRST GAZETTE

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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01/12/091 December 2009 Annual return made up to 10 October 2009 with full list of shareholders

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01/12/091 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREWS AND CO LTD / 01/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTON / 01/11/2009

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/12/0831 December 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/11/0727 November 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/11/0629 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: G OFFICE CHANGED 20/12/05 186 EAVES LANE CHORLEY LANCASHIRE PR6 0AU

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/10/0510 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: G OFFICE CHANGED 12/09/05 190 EAVES LANE CHORLEY LANCASHIRE PR6 0AU

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01/06/051 June 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: G OFFICE CHANGED 01/06/05 2 CHURCH VIEW WITHNELL CHORLEY LANCASHIRE PR6 8RS

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01/03/051 March 2005 NEW SECRETARY APPOINTED

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01/03/051 March 2005 SECRETARY RESIGNED

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07/02/057 February 2005 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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05/01/055 January 2005 NEW SECRETARY APPOINTED

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/06/0410 June 2004 SECRETARY RESIGNED

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04/12/034 December 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/11/0227 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/11/0114 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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29/12/0029 December 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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16/12/9916 December 1999 NEW SECRETARY APPOINTED

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16/12/9916 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/12/9916 December 1999 REGISTERED OFFICE CHANGED ON 16/12/99 FROM: G OFFICE CHANGED 16/12/99 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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16/12/9916 December 1999 DIRECTOR RESIGNED

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09/12/999 December 1999 NC INC ALREADY ADJUSTED 03/12/99

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09/12/999 December 1999 COMPANY NAME CHANGED PANKYN LIMITED CERTIFICATE ISSUED ON 10/12/99

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09/12/999 December 1999 � NC 100/1000 03/12/99

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25/10/9925 October 1999 Incorporation

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25/10/9925 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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