CONSIGNIA LIMITED
Company number 04584094 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 24 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 13 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 | View document |
| 7 Mar 2014 | SECRETARY APPOINTED KULBINDER KAUR DOSANJH | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED EMILY SHIU WAI PANG | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED MRS KULBINDER KAUR DOSANJH | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLIDGE | View document |
| 28 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 8 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 24 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12 | View document |
| 1 Dec 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/11 | View document |
| 1 Jul 2011 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 4 Oct 2010 | CHANGE PERSON AS SECRETARY | View document |
| 19 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 | View document |
| 3 Jun 2010 | DIRECTOR APPOINTED JONATHAN VARLEY MILLIDGE | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS | View document |
| 12 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 | View document |
| 30 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 9 Jun 2009 | REGISTERED OFFICE CHANGED ON 09/06/09 FROM: GISTERED OFFICE CHANGED ON 09/06/2009 FROM ROYAL MAIL HOUSE 148 OLD STREET LONDON EC1V 9HQ | View document |
| 10 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | View document |
| 21 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 15 Aug 2003 | DIRECTOR RESIGNED | View document |
| 15 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2003 | SECRETARY RESIGNED | View document |
| 16 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2002 | DIRECTOR RESIGNED | View document |
| 22 Nov 2002 | SECRETARY RESIGNED | View document |
| 20 Nov 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: G OFFICE CHANGED 20/11/02 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 20 Nov 2002 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 | View document |
| 20 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | S366A DISP HOLDING AGM 07/11/02 | View document |
| 7 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |