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MPHASIS CONSULTING LIMITED

Company number 01755328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2009 AUD Auditor's resignation
03 Jun 2009 MISC Section 519
03 Jun 2009 MISC Section 519
10 Feb 2009 363a Return made up to 16/12/08; full list of members
12 Jan 2009 288c Director's change of particulars / susanto banerjee / 01/12/2008
07 Jan 2009 AA Full accounts made up to 31 March 2008
30 Jul 2008 AUD Auditor's resignation
08 May 2008 288b Appointment terminated director afshin rabbani
15 Apr 2008 MEM/ARTS Memorandum and Articles of Association
26 Mar 2008 288a Director appointed mr stephen hayes
26 Mar 2008 288b Appointment terminated director paul lombardo
26 Mar 2008 CERTNM Company name changed princeton consulting LIMITED\certificate issued on 31/03/08
20 Mar 2008 AA Full accounts made up to 31 March 2007
25 Feb 2008 288a Director appointed mr susanto banerjee
25 Feb 2008 288b Appointment terminated director alok misra
22 Jan 2008 363a Return made up to 16/12/07; full list of members
21 Jan 2008 288c Director's particulars changed
12 Jan 2007 363a Return made up to 16/12/06; full list of members
12 Dec 2006 AA Full accounts made up to 31 March 2006
19 Oct 2006 288b Director resigned
10 Jul 2006 288b Director resigned
09 Jan 2006 363s Return made up to 16/12/05; full list of members
05 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2005 288b Secretary resigned;director resigned