COLE CONSULTING LIMITED

Company Documents

DateDescription
30/04/1230 April 2012 31/08/11 TOTAL EXEMPTION FULL

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14/10/1114 October 2011 01/09/11 NO CHANGES

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11/05/1111 May 2011 31/08/10 TOTAL EXEMPTION FULL

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20/09/1020 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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22/12/0922 December 2009 31/08/09 TOTAL EXEMPTION FULL

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03/11/093 November 2009 Annual return made up to 1 September 2009 with full list of shareholders

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03/10/083 October 2008 31/08/08 TOTAL EXEMPTION FULL

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03/09/083 September 2008 RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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25/09/0725 September 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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30/08/0630 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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12/09/0512 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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26/08/0426 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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22/08/0322 August 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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19/08/0219 August 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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28/08/0128 August 2001 RETURN MADE UP TO 12/08/01; NO CHANGE OF MEMBERS

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11/12/0011 December 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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23/08/0023 August 2000 RETURN MADE UP TO 12/08/00; NO CHANGE OF MEMBERS

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16/08/0016 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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28/07/0028 July 2000 EXEMPTION FROM APPOINTING AUDITORS 02/01/00

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01/09/991 September 1999 RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS

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07/04/997 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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14/01/9914 January 1999 EXEMPTION FROM APPOINTING AUDITORS 02/01/99

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24/08/9824 August 1998 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS

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15/12/9715 December 1997 NEW SECRETARY APPOINTED

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19/11/9719 November 1997 DIRECTOR RESIGNED

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19/11/9719 November 1997 REGISTERED OFFICE CHANGED ON 19/11/97 FROM: G OFFICE CHANGED 19/11/97 UNIT 3 THE ARCHES ARCADE VILLIERS STREET EMBANKMENT PLACE LONDON WC2N 6NG

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19/11/9719 November 1997 SECRETARY RESIGNED

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19/11/9719 November 1997 NEW DIRECTOR APPOINTED

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12/08/9712 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/08/9712 August 1997 Incorporation

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