CORDIUM CONSULTING LIMITED

Company number 03788854

Date	Type	Description	View / Download
16 Feb 2016	AD01	Registered office address changed from 130 Jermyn Street London SW1Y 4UR to Norfolk House 31 st James's Square London SW1Y 4JJ on 16 February 2016	(1 page)
11 Dec 2015	TM01	Termination of appointment of Gerardus Jan Michel Van Leeuwen as a director on 23 October 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 5,080	(5 pages)
16 Apr 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(13 pages)
16 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(28 pages)
16 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
16 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
26 Feb 2015	MR01	Registration of a charge
18 Feb 2015	MR01	Registration of charge 037888540004, created on 13 February 2015	(21 pages)
11 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 5,080	(5 pages)
15 Apr 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(13 pages)
15 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
01 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(26 pages)
01 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(2 pages)
01 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Philip Brendan Naughton as a director	(2 pages)
02 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
15 May 2013	CERTNM	Company name changed I m s consulting LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-15 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
22 Jan 2013	TM01	Termination of appointment of Peter Moore as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of Alan Leale-Green as a director	(1 page)
11 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(7 pages)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
26 Aug 2011	AA03	Resignation of an auditor	(1 page)
27 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(6 pages)

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