AUGMENTUM CONSULTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043602410004 |
| 01/04/151 April 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 06/05/146 May 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 05/03/145 March 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 04/03/144 March 2014 | SAIL ADDRESS CHANGED FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ UNITED KINGDOM |
| 04/03/144 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 04/02/144 February 2014 | PREVSHO FROM 30/06/2013 TO 30/04/2013 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR BRIAN SULLIVAN |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 29/05/1329 May 2013 | SECRETARY APPOINTED MR DAVID NOCIFORA |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR DAVID NOCIFORA |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL NEWMAN |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY NEWBRIDGE REGISTRARS LIMITED |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY BARNES |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NEWMAN |
| 23/05/1323 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1323 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/02/134 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK NEWMAN / 13/07/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 01/08/2012 |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARKER / 01/12/2011 |
| 02/02/122 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWBRIDGE REGISTRARS LIMITED / 01/12/2011 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 01/12/2011 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL NEWMAN / 01/12/2011 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK NEWMAN / 01/12/2011 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUY KEVIN BARNES / 01/12/2011 |
| 02/02/122 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/03/1111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 30/01/1130 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/04/1014 April 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 01/10/2009 |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARKER / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL NEWMAN / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK NEWMAN / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY KEVIN BARNES / 01/10/2009 |
| 12/04/1012 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWBRIDGE REGISTRARS LIMITED / 01/10/2009 |
| 05/01/105 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEWMAN / 20/07/2009 |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 20/01/2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEWMAN / 27/11/2008 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED JOHN SCOTT BARKER |
| 13/02/0813 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/06/068 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/064 May 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/05/056 May 2005 | ARTICLES OF ASSOCIATION |
| 06/05/056 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/0531 March 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/05/0414 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | S-DIV 01/02/02 |
| 24/02/0424 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0329 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/05/039 May 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: G OFFICE CHANGED 23/08/02 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 21/08/0221 August 2002 | COMPANY NAME CHANGED MATRIX TWO LIMITED CERTIFICATE ISSUED ON 21/08/02 |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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