E-CONSULTANCY.COM LIMITED

Company number 04047149

Date	Type	Description	View / Download
11 Oct 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(7 pages)
02 Oct 2012	TM02	Termination of appointment of Philippa Keith as a secretary	(1 page)
02 Oct 2012	AP03	Appointment of Claire Vanessa Baty as a secretary	(1 page)
27 Jul 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
11 Jul 2012	AD01	Registered office address changed from 4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ on 11 July 2012	(1 page)
11 Jul 2012	AP01	Appointment of Mr Geoffrey Tristan Descarriers Wilmot as a director	(2 pages)
11 Jul 2012	AP03	Appointment of Mrs Philippa Anne Keith as a secretary	(1 page)
11 Jul 2012	AP01	Appointment of Mr Mark Henry Kerswell as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Matthew O'riordan as a director	(1 page)
11 Jul 2012	TM02	Termination of appointment of Gallagher & Brocklehurst as a secretary	(1 page)
11 Jul 2012	AP01	Appointment of Mr Simon Richard Middelboe as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Philip Redding as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Ewen Sturgeon as a director	(1 page)
22 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
29 Feb 2012	CH01	Director's details changed for Mr Ashley William Friedlein on 28 February 2012	(2 pages)
28 Feb 2012	CH01	Director's details changed for Mr Ewen Cameron Sturgeon on 28 February 2012	(2 pages)
28 Feb 2012	CH01	Director's details changed for Mr Matthew O'riordan on 28 February 2012	(2 pages)
28 Feb 2012	CH01	Director's details changed for Philip Redding on 28 February 2012	(2 pages)
28 Feb 2012	CH01	Director's details changed for Mr Ashley William Friedlein on 28 February 2012	(2 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(8 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(8 pages)
05 Aug 2010	CH04	Secretary's details changed for Gallagher & Brocklehurst on 1 October 2009	(2 pages)