CONSEGNA CONSULTING LIMITED

Company Documents

DateDescription
30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/11/1214 November 2012 Annual return made up to 3 September 2012 with full list of shareholders

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
240-244 STRATFORD ROAD
SHIRLEY
SOLIHULL
B90 3AE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE O SULLIVAN / 19/10/2009

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14/10/0914 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE WHITELAW / 03/08/2008

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 NEW SECRETARY APPOINTED

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04/09/074 September 2007 SECRETARY RESIGNED

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04/09/074 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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