F1 CONSULTING LIMITED

Date	Description
18/02/1418 February 2014	DISS40 (DISS40(SOAD)) View Document
15/02/1415 February 2014	Annual return made up to 17 January 2014 with full list of shareholders View Document
28/01/1428 January 2014	FIRST GAZETTE View Document
13/05/1313 May 2013	Annual accounts small company total exemption made up to 31 January 2012 View Document
13/05/1313 May 2013	APPOINTMENT TERMINATED, SECRETARY SUSAN PAYNE View Document
16/02/1316 February 2013	DISS40 (DISS40(SOAD)) View Document
14/02/1314 February 2013	Annual return made up to 17 January 2013 with full list of shareholders View Document
29/01/1329 January 2013	FIRST GAZETTE View Document
05/09/125 September 2012	REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 11 BURNT HOUSE GARDENS WARFIELD BRACKNELL BERKSHIRE RG42 3XY UNITED KINGDOM View Document
14/02/1214 February 2012	Annual return made up to 17 January 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
31/10/1131 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
14/02/1114 February 2011	Annual return made up to 17 January 2011 with full list of shareholders View Document
13/02/1113 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES PAYNE / 13/02/2011 View Document

13/02/1113 February 2011	SECRETARY'S CHANGE OF PARTICULARS / SUSAN PAYNE / 13/02/2011 View Document
31/10/1031 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
08/06/108 June 2010	REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 21 MUNNINGS DRIVE SANDHURST GU47 0FN View Document
15/02/1015 February 2010	Annual return made up to 17 January 2010 with full list of shareholders View Document
15/02/1015 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES PAYNE / 14/02/2010 View Document
04/02/104 February 2010	Annual accounts small company total exemption made up to 31 January 2009 View Document
16/02/0916 February 2009	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View Document
18/01/0818 January 2008	SECRETARY RESIGNED View Document
18/01/0818 January 2008	DIRECTOR RESIGNED View Document
18/01/0818 January 2008	NEW DIRECTOR APPOINTED View Document
18/01/0818 January 2008	NEW SECRETARY APPOINTED View Document
18/01/0818 January 2008	REGISTERED OFFICE CHANGED ON 18/01/08 FROM: G OFFICE CHANGED 18/01/08 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW View Document
18/01/0818 January 2008	DIRECTOR RESIGNED View Document
17/01/0817 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document