E-CONSULTANCY.COM LIMITED

Company number 04047149

Date	Type	Description	View / Download
13 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
13 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
10 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 47,479	(7 pages)
25 Jun 2015	MA	Memorandum and Articles of Association	(14 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Enter into agreement 08/06/2015	(2 pages)
16 Jun 2015	MR01	Registration of charge 040471490002, created on 12 June 2015	(57 pages)
20 Mar 2015	AD02	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
21 Oct 2014	AP01	Appointment of Mrs Grainne Brankin as a director on 13 October 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Simon Richard Middelboe as a director on 13 October 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 47,479	(6 pages)
05 Aug 2014	AP03	Appointment of Grainne Brankin as a secretary on 30 July 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014	(1 page)
27 Jun 2014	TM01	Termination of appointment of Ashley Friedlein as a director	(1 page)
04 Feb 2014	TM02	Termination of appointment of Claire Baty as a secretary	(1 page)
03 Feb 2014	AP03	Appointment of Matthew David Alexander Jones as a secretary	(2 pages)
11 Dec 2013	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
04 Dec 2013	TM01	Termination of appointment of Peter Harris as a director	(1 page)
04 Dec 2013	AP01	Appointment of Andria Louise Gibb as a director	(2 pages)
21 Nov 2013	AA	Full accounts made up to 30 June 2013	(24 pages)
09 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 47,479	(7 pages)
30 Jul 2013	AP01	Appointment of Mr Peter Jonathan Harris as a director on 18 July 2013	(2 pages)
29 May 2013	TM01	Termination of appointment of Geoffrey Wilmot as a director	(1 page)
03 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Apr 2013	AD02	Register inspection address has been changed	(1 page)