CONSENSUS INFORMATION TECHNOLOGY LIMITED

Company number 02222089

Date	Type	Description	View / Download
30 Apr 2008	288a	Director appointed luca velussi	(2 pages)
15 Oct 2007	395	Particulars of mortgage/charge	(14 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
11 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
11 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
11 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreements schedule 25/09/07
11 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
27 Sep 2007	AA	Full accounts made up to 31 August 2006	(12 pages)
19 Sep 2007	288b	Director resigned	(1 page)
31 Aug 2007	363a	Return made up to 06/08/07; full list of members	(3 pages)
31 Aug 2007	353	Location of register of members	(1 page)
17 Aug 2007	288a	New secretary appointed	(2 pages)
17 Aug 2007	288b	Secretary resigned	(1 page)
27 Jul 2007	288b	Director resigned	(1 page)
25 Jul 2007	288a	New director appointed	(2 pages)
25 Jul 2007	288a	New director appointed	(2 pages)
21 Aug 2006	363s	Return made up to 06/08/06; no change of members	(7 pages)
05 Jul 2006	AA	Full accounts made up to 31 August 2005	(14 pages)
16 Jun 2006	363s	Return made up to 06/08/05; full list of members	(7 pages)
07 Feb 2006	287	Registered office changed on 07/02/06 from: bank house the paddock handforth wilmslow cheshire SK9 3HQ	(1 page)
07 Feb 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2006	288a	New director appointed	(2 pages)
19 May 2005	288b	Secretary resigned	(1 page)