IAMBIC CONSULTING LIMITED

Company Documents

DateDescription
17/12/1417 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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14/09/1414 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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17/09/1317 September 2013 31/12/12 TOTAL EXEMPTION FULL

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17/12/1217 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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10/10/1210 October 2012 31/12/11 TOTAL EXEMPTION FULL

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20/12/1120 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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20/12/1120 December 2011 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE MARGARET CLARE TREGEAR / 20/12/2011

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT AITKEN / 20/12/2011

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24/10/1124 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 11 BEWDLEY STREET LONDON N1 1HB

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17/12/1017 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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14/09/1014 September 2010 31/12/09 TOTAL EXEMPTION FULL

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT AITKEN / 17/12/2009

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17/12/0917 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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18/09/0918 September 2009 31/12/08 TOTAL EXEMPTION FULL

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05/01/095 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 31/12/07 TOTAL EXEMPTION FULL

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28/12/0728 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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01/02/071 February 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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23/12/0323 December 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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14/01/0314 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 SECRETARY RESIGNED

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02/01/022 January 2002 DIRECTOR RESIGNED

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02/01/022 January 2002 NEW SECRETARY APPOINTED

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02/01/022 January 2002 NEW DIRECTOR APPOINTED

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17/12/0117 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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