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CONSONA LIMITED

Company number 02230947

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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)
12 Jul 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	TM01	Termination of appointment of Katherine Kinder as a director on 19 December 2012	View PDF Termination of appointment of Katherine Kinder as a director on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP01	Appointment of Vincent Burkett as a director on 1 December 2012	View PDF Appointment of Vincent Burkett as a director on 1 December 2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AP01	Appointment of James Hickey as a director on 2 December 2012	View PDF Appointment of James Hickey as a director on 2 December 2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AP01	Appointment of Marc Teillon as a director on 1 December 2012	View PDF Appointment of Marc Teillon as a director on 1 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
24 Jul 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2012	AD01	Registered office address changed from Monks Mead House Bath Road Hare Hatch Berkshire RG10 9SA on 2 May 2012	View PDF Registered office address changed from Monks Mead House Bath Road Hare Hatch Berkshire RG10 9SA on 2 May 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
09 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
22 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	CH01	Director's details changed for Katherine Kinder on 29 May 2010	View PDF Director's details changed for Katherine Kinder on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
24 Jun 2009	363a	Return made up to 29/05/09; full list of members	View PDF Return made up to 29/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from atrium court the ring bracknell berkshire RG12 1BW	View PDF Registered office changed on 16/02/2009 from atrium court the ring bracknell berkshire RG12 1BW - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
17 Sep 2008	363a	Return made up to 29/05/08; full list of members	View PDF Return made up to 29/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Apr 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
05 Jul 2007	363s	Return made up to 29/05/07; no change of members	View PDF Return made up to 29/05/07; no change of members - link opens in a new window - 6 pages (6 pages)
21 Jun 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
15 Jun 2007	CERTNM	Company name changed onyx software uk LIMITED\certificate issued on 15/06/07	View PDF Company name changed onyx software uk LIMITED\certificate issued on 15/06/07 - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	287	Registered office changed on 26/02/07 from: tamar house brants bridge bracknell berkshire RG12 9BQ	View PDF Registered office changed on 26/02/07 from: tamar house brants bridge bracknell berkshire RG12 9BQ - link opens in a new window - 1 page (1 page)
22 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)

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