PCA MANAGEMENT CONSULTANTS LIMITED

Company number 03296287

Date	Type	Description	View / Download
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
19 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 22	(4 pages)
16 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
04 Jun 2013	AD01	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013	(1 page)
03 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
03 Jan 2013	AP01	Appointment of Mr Andrew Tucker as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Philip Callan as a director	(1 page)
28 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
20 Sep 2012	AP03	Appointment of Christine Lynn Cox as a secretary	(1 page)
20 Sep 2012	TM02	Termination of appointment of Michaela East as a secretary	(1 page)
29 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
20 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
15 Feb 2011	CH01	Director's details changed for Rupert Owen Sebag-Montefiore on 8 August 2007	(1 page)
08 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
02 Feb 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Feb 2011	CH01	Director's details changed	(1 page)
12 Jan 2011	CC04	Statement of company's objects	(2 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
07 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Rupert Owen Sebag-Montefiore on 14 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Philip Gordon Callan on 14 December 2009	(2 pages)
05 Feb 2009	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
05 Feb 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)