CONSILIA LTD.

Company number 02677267

Date	Type	Description	View / Download
17 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
21 Jan 2009	363a	Return made up to 27/12/08; full list of members	(7 pages)
06 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
08 Jan 2008	363a	Return made up to 27/12/07; full list of members	(4 pages)
24 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
28 Dec 2006	363a	Return made up to 27/12/06; full list of members	(4 pages)
17 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
09 Aug 2006	123	Nc inc already adjusted 23/05/06	(2 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
13 Jul 2006	88(2)R	Ad 23/05/06--------- £ si 1800@1=1800 £ ic 700/2500	(2 pages)
06 Jan 2006	363s	Return made up to 27/12/05; full list of members	(11 pages)
06 Jan 2006	363(288)	Director's particulars changed
27 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
29 Dec 2004	363s	Return made up to 27/12/04; full list of members	(10 pages)
07 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
13 Aug 2004	288a	New director appointed	(2 pages)
02 Aug 2004	288a	New director appointed	(2 pages)
25 Feb 2004	363s	Return made up to 27/12/03; full list of members	(8 pages)
24 Dec 2003	288b	Director resigned	(1 page)
24 Dec 2003	288b	Secretary resigned	(1 page)
24 Dec 2003	288a	New secretary appointed	(2 pages)
25 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
06 Jan 2003	363s	Return made up to 27/12/02; no change of members	(9 pages)