CONSULTEX DIVISION LIMITED

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Company Documents

DateDescription
28/10/1328 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
7TH FLOOR 52/54 GRACECHURCH STREET
LONDON
EC3V 0EH
ENGLAND

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/10/1210 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 24/07/2012

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 22/06/2012

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02/03/122 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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02/11/112 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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12/10/1112 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 25/02/2011

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05/10/105 October 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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