FIBONACCI CONSULTANCY LIMITED

Company Documents

DateDescription
30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/06/1420 June 2014 Annual return made up to 4 April 2014 with full list of shareholders

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
12 CLEVEDON ROAD 12 CLEVEDON ROAD
TWICKENHAM
TW1 2HU
ENGLAND

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/04/146 April 2014 REGISTERED OFFICE CHANGED ON 06/04/2014 FROM
BASEMENT 32 WOODSTOCK GROVE
LONDON
W12 8LE
ENGLAND

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06/04/146 April 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/06/131 June 2013 Annual return made up to 4 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
32 WOODSTOCK GROVE
SHEPARDS BUSH
LONDON
W12 8LE
ENGLAND

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/04/1211 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM
7 HAZLITT MEWS
HAZLITT ROAD
LONDON
W14 0JZ

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06/04/116 April 2011 APPOINTMENT TERMINATED, SECRETARY FRANCK LE BLAIS

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06/04/116 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/04/108 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE LAURE LE BLAIS / 08/04/2010

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22/01/1022 January 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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13/01/1013 January 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/04/097 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/04/084 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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18/05/0718 May 2007 REGISTERED OFFICE CHANGED ON 18/05/07 FROM:
12 CLEVEDON ROAD
TWICKENHAM
MIDDLESEX
TW1 2HU

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04/04/074 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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