PWJC GLOBAL CONSULTING LIMITED

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Company Documents

DateDescription
31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/06/1425 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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09/06/149 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 07/04/2014

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
2ND FLOOR ELIZABETH HOUSE
18-20 SHEET STREET
WINDSOR
BERKSHIRE
SL4 1BG
UNITED KINGDOM

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

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/06/1311 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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

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28/06/1228 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 30 September 2009

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27/06/1127 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 1ST FLOOR, WEST WING DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU UNITED KINGDOM

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15/03/1115 March 2011 CORPORATE SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 September 2010

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE

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07/07/107 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER COOK / 02/02/2010

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER COOK / 19/09/2008

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16/06/0916 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 30/09/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 APPOINTMENT TERMINATED SECRETARY ANNE ROSE

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12/08/0812 August 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 CURREXT FROM 30/06/2008 TO 30/09/2008

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21/02/0821 February 2008 SECRETARY RESIGNED

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21/02/0821 February 2008 DIRECTOR RESIGNED

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21/02/0821 February 2008 NEW SECRETARY APPOINTED

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14/02/0814 February 2008 NEW SECRETARY APPOINTED

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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21/11/0721 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/0716 November 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: G OFFICE CHANGED 16/11/07 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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16/11/0716 November 2007 COMPANY NAME CHANGED SEDLAR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/11/07

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08/06/078 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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