CONSOLIDATED SUPPLY MANAGEMENT LIMITED

Company number 02958771

Date	Type	Description	View / Download
16 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
14 Apr 2015	AP01	Appointment of Mr Alberto De Losada Leon as a director on 28 October 2014	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Tony Marzuka Baddour as a director on 28 October 2014	(2 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 666,666.50	(4 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
28 Aug 2014	AD01	Registered office address changed from The Apex Sheriffs Orchard Coventry CV1 3PP to The Apex, 2 Sheriffs Orchard the Apex, 2 Sheriffs Orchard Coventry CV1 3PP on 28 August 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 500,000	(5 pages)
27 Jun 2014	SH19	Statement of capital on 27 June 2014 GBP 500,000	(4 pages)
27 Jun 2014	SH20	Statement by directors	(1 page)
27 Jun 2014	CAP-SS	Solvency statement dated 19/06/14	(1 page)
27 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
15 May 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Sep 2013	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL Uk on 16 September 2013	(1 page)
20 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(5 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
24 Oct 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(5 pages)
09 Nov 2011	AD01	Registered office address changed from Pillsbury Winthrope Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ on 9 November 2011	(2 pages)
26 Oct 2011	AP01	Appointment of Eduardo Colmenares Michailovsky as a director	(3 pages)
18 Oct 2011	TM01	Termination of appointment of Francisco Gonzalez Perez as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Eduardo Colmenares Finol as a director	(3 pages)
23 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(4 pages)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
03 Nov 2010	AA	Full accounts made up to 31 December 2009	(17 pages)