INDEX CONSULTING LIMITED

Company number 03696429

Date	Type	Description	View / Download
21 May 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(4 pages)
21 May 2010	CH01	Director's details changed for Artur Krivov on 1 October 2009	(2 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
21 Jan 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
26 Mar 2008	363a	Return made up to 18/01/08; full list of members	(3 pages)
30 Oct 2007	288c	Secretary's particulars changed	(1 page)
20 Feb 2007	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
30 Jan 2007	363s	Return made up to 18/01/07; full list of members	(6 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: office 101 42 brook street mayfair london W1K 5DB	(1 page)
26 May 2006	287	Registered office changed on 26/05/06 from: 1 berkeley street london W1J 8DJ	(1 page)
10 Mar 2006	363s	Return made up to 18/01/06; full list of members	(6 pages)
10 Mar 2006	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
17 Nov 2005	363s	Return made up to 18/01/05; full list of members; amend 363(287) ‐ Registered office changed on 17/11/05 363(288) ‐ Secretary resigned	(6 pages)
09 Sep 2005	288b	Secretary resigned	(1 page)
09 Sep 2005	288a	New secretary appointed	(2 pages)
09 Sep 2005	287	Registered office changed on 09/09/05 from: bbk partnership 311 ballards lane finchley london N12 8LY	(1 page)
31 Jan 2005	363s	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Nov 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
01 Feb 2004	363s	Return made up to 18/01/04; full list of members	(6 pages)
28 Oct 2003	AA	Accounts for a dormant company made up to 31 January 2002	(2 pages)
28 Oct 2003	AA	Accounts for a dormant company made up to 30 January 2003	(2 pages)
21 Oct 2003	287	Registered office changed on 21/10/03 from: 1 berkeley street mayfair london W1J 8DJ	(1 page)
31 Jan 2003	288a	New secretary appointed	(2 pages)