CONSULTING & IMPLEMENTING ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/11/146 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LTD / 19/10/2014 |
| 06/11/146 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/12/1310 December 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 10/12/1310 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LTD / 19/10/2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 16 DOVER STREET MAYFAIR LONDON W1S 4LR UNITED KINGDOM |
| 25/10/1225 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/10/1121 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 12 NEWBURGH STREET LONDON W1F 7RP UNITED KINGDOM |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/10/1021 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM C6 RIVERSIDE 417 WICK LANE FISH ISLAND LONDON E3 2JG UNITED KINGDOM |
| 11/11/0911 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 21/10/0821 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED DENNIS COOK |
| 10/04/0810 April 2008 | SECRETARY APPOINTED CITY SECRETARIES LTD |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN HOGAN |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/08 FROM: GISTERED OFFICE CHANGED ON 12/03/2008 FROM 1ST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: G OFFICE CHANGED 30/08/06 3/4 GREAT MARLBOROUGH STREET LONDON W1F 7HH |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | DELIVERY EXT'D 3 MTH 31/10/05 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | COMPANY NAME CHANGED CONSULTANTS OF THE EMPIRE LIMITE D CERTIFICATE ISSUED ON 15/03/05 |
| 19/10/0419 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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