AMUNDSEN CONSULTING LTD

Company Documents

DateDescription
24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
8 YORK ROAD
BURY ST EDMUNDS
SUFFOLK
IP33 3EE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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05/04/115 April 2011 SAIL ADDRESS CHANGED FROM: C/O JOHN PHILLIPS AND CO UNIT 84 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KIELLAND GEELMUYDEN / 31/03/2011

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04/04/114 April 2011 APPOINTMENT TERMINATED, SECRETARY ELIZABETH GEELMUYDEN

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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19/03/1019 March 2010 SAIL ADDRESS CREATED

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/06/099 June 2009 SECRETARY APPOINTED MRS ELIZABETH JOAN GEELMUYDEN

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09/06/099 June 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 DIRECTOR'S PARTICULARS CHRISTIAN GEELMUYDEN

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/09 FROM: 7 FORUM COURT BURY ST EDMUNDS SUFFOLK IP32 6BP

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/07/088 July 2008 DIRECTOR'S PARTICULARS CHRISTIAN GEELMUYDEN

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08/07/088 July 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 2ND FLOOR 59 HIGH STREET HADLEIGH IPSWICH IP7 5DY

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16/10/0716 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/06/076 June 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/11/0510 November 2005 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 NC INC ALREADY ADJUSTED 01/04/04

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06/01/056 January 2005 � NC 100/200 01/04/04

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/04/048 April 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 23 HIGHFIELDS BENTLEY IPSWICH SUFFOLK IP9 2BP

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23/01/0423 January 2004 COMPANY NAME CHANGED AMUNDSEN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/01/04

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/03/0311 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/03/0228 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/03/0129 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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13/03/0013 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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