GUAVA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/04/1630 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/12/156 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 15/04/1515 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 11/10/1311 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/05/1314 May 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 09/07/129 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | SAIL ADDRESS CHANGED FROM: C/O JPC FINANCIAL LTD DUKES COURT DUKE STREET WOKING GU21 5BH |
| 09/11/119 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | SECRETARY APPOINTED MS PATRICIA THOMPSON |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHAN ALLAMAN |
| 12/05/1112 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 275-REG SEC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 12/10/1012 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA THOMPSON / 21/03/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHAN JEREMEY ALLAMAN / 21/03/2010 |
| 28/01/1028 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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