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CONSONANT LTD.

Company number 01911662

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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)
17 May 2010 AP01 Appointment of Ms Naomi Ann Wayne as a director
17 May 2010 AP01 Appointment of Miss Georgina Frances Vincent as a director
17 May 2010 AP01 Appointment of Mr Habte Hagos as a director
15 Feb 2010 TM01 Termination of appointment of Maria Irurita as a director
15 Feb 2010 TM01 Termination of appointment of Don Flynn as a director
14 Jan 2010 AA Full accounts made up to 31 March 2009
24 Nov 2009 TM01 Termination of appointment of Fazil Kawani as a director
24 Nov 2009 TM01 Termination of appointment of Maria Chavez as a director
24 Nov 2009 TM01 Termination of appointment of Sayed Abdalla Ahmed as a director
23 Jun 2009 363a Annual return made up to 19/06/09
22 Jun 2009 288a Director appointed mr don flynn
22 Jun 2009 288a Director appointed mr sayed abdalla ahmed
22 Jun 2009 288a Director appointed mr fazil kawani
28 May 2009 288a Secretary appointed ms rosalind sandra lucas
28 May 2009 288b Appointment terminated director claudia wilbur
28 May 2009 288b Appointment terminated director raffaella lenza
28 May 2009 288b Appointment terminated director georges isabelle
28 May 2009 288b Appointment terminated secretary claudia wilbur
27 Feb 2009 AUD Auditor's resignation
29 Oct 2008 AA Full accounts made up to 31 March 2008
26 Jun 2008 363a Annual return made up to 19/06/08
14 May 2008 288a Secretary appointed mrs. Claudia wilbur
08 May 2008 288b Appointment terminated secretary farrukh husain
04 Mar 2008 288a Director appointed maria isabel irurita
29 Feb 2008 288b Appointment terminated director alessio leoni