VALUE DRIVER CONSULTING LIMITED

Company Documents

DateDescription
11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / CARLO MICHELE MARIANI / 10/02/2015

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11/05/1511 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/05/147 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1330 April 2013 Annual return made up to 30 April 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/04/1230 April 2012 Annual return made up to 30 April 2012 with full list of shareholders

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / CARLO MICHELE MARIANI / 01/04/2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/05/114 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/06/102 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LOUISE REID / 01/01/2010

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOUISE REID / 01/01/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN LUTHWYCHE / 01/01/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/07/097 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARLO MARIANI / 01/02/2009

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/06/0817 June 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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03/10/073 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/07/072 July 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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05/07/045 July 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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14/08/0314 August 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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10/06/0210 June 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02

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16/05/0116 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM:
SUITE 17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB

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16/05/0116 May 2001 DIRECTOR RESIGNED

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16/05/0116 May 2001 SECRETARY RESIGNED

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09/05/019 May 2001 NEW SECRETARY APPOINTED

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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08/05/018 May 2001 COMPANY NAME CHANGED
VALUE DRIVEN CONSULTING LIMITED
CERTIFICATE ISSUED ON 08/05/01

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30/04/0130 April 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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