PLG CONSULTING LTD

Company Documents

DateDescription
25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/01/167 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/02/156 February 2015 SECRETARY'S CHANGE OF PARTICULARS / DANIELA ROSSI / 06/02/2015

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05/02/155 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERLUIGI GUIDUZZI / 01/08/2012

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28/03/1428 March 2014 SECRETARY'S CHANGE OF PARTICULARS / DANIELA ROSSI / 01/08/2012

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13/02/1413 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/07/136 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/02/123 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM NEWZEALAND HOUSE 8TH FLOOR 80 HAYMARKET LONDON SW1Y 4TQ

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/02/1118 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/02/1019 February 2010 30/01/10 NO CHANGES

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/09 FROM: GISTERED OFFICE CHANGED ON 01/07/2009 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG

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18/03/0918 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/02/0826 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: G OFFICE CHANGED 05/06/07 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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30/01/0730 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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