WARWICK BUSINESS CONSULTING LIMITED

Company Documents

DateDescription
22/04/1422 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/04/1415 April 2014 APPLICATION FOR STRIKING-OFF

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/08/1320 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/08/1229 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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26/08/1126 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/08/109 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAKESH RAMESHCHANDRA PATEL / 08/07/2010

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / BHAVNA RAKESH PATEL / 08/07/2010

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29/04/1029 April 2010 PREVSHO FROM 31/08/2010 TO 31/03/2010

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/08/0914 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 COMPANY NAME CHANGED RYEMED LIMITED
CERTIFICATE ISSUED ON 15/09/08

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04/09/084 September 2008 DIRECTOR APPOINTED RAKESH RAMESHCHANDRA PATEL

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04/09/084 September 2008 SECRETARY APPOINTED BHAVNA RAKESH PATEL

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM
6-8 UNDERWOOD STREET
LONDON
N1 7JQ

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18/08/0818 August 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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18/08/0818 August 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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07/08/087 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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