CHIUMENTO INTERNATIONAL LIMITED

Company number 03507727

Date	Type	Description	View / Download
22 Jun 2017	TM02	Termination of appointment of Roger Clifford Evans as a secretary on 21 June 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
17 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
13 Apr 2016	TM01	Termination of appointment of Bhodichandran Suntharasivam as a director on 31 March 2016	(1 page)
24 Feb 2016	AD01	Registered office address changed from Floor 2 5 -6 Underhill Street London NW1 7HS to 73 Cornhill London EC3V 3QQ on 24 February 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 51,750	(6 pages)
26 Nov 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Nov 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
22 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
28 Jul 2015	AP01	Appointment of Michael Burgneay as a director on 21 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Ian David Gooden as a director on 25 January 2014	(1 page)
17 Jul 2015	AP01	Appointment of Dr Ian David Gooden as a director on 25 November 2014	(2 pages)
13 Apr 2015	CERTNM	Company name changed chiumento consulting group LIMITED\certificate issued on 13/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09	(3 pages)
18 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 51,750	(6 pages)
11 Dec 2014	AP01	Appointment of Mr Ian David Gooden as a director on 25 January 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Bhodichandran Suntharasivam as a director on 25 November 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Roger Clifford Evans as a director on 25 November 2014	(2 pages)
14 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
17 Mar 2014	AP03	Appointment of Mr Roger Clifford Evans as a secretary	(2 pages)
17 Mar 2014	TM02	Termination of appointment of Louise Sydee as a secretary	(1 page)
08 Mar 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
24 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 51,750	(4 pages)
06 Feb 2014	CH01	Director's details changed for Ms Sarah Phyllis Chiumento on 20 December 2013	(2 pages)
07 Jan 2014	AD01	Registered office address changed from 8 Elm Place, Eynsham Witney Oxfordshire OX29 4BD on 7 January 2014	(1 page)
14 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)

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