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CICERO CONSULTING LIMITED

Company number 04071207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2009 363a Return made up to 14/09/08; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from lynton house 7-12 tavistock square london WC1H 9LT
05 Jun 2008 288b Appointment terminated director jonathan schwartz
05 Jun 2008 288b Appointment terminated director kim hamilton
20 Mar 2008 AA Accounts for a small company made up to 30 June 2007
21 Dec 2007 395 Particulars of mortgage/charge
30 Nov 2007 363s Return made up to 14/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2006 363s Return made up to 14/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Oct 2006 AA Accounts for a small company made up to 30 June 2006
20 Feb 2006 363s Return made up to 14/09/05; full list of members
05 Jan 2006 395 Particulars of mortgage/charge
02 Dec 2005 AA Accounts for a small company made up to 30 June 2005
18 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 AA Accounts for a small company made up to 30 June 2004
21 Sep 2004 363s Return made up to 14/09/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Sep 2004 288c Director's particulars changed
16 Dec 2003 AA Accounts for a small company made up to 30 June 2003
27 Nov 2003 363s Return made up to 14/09/03; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2003 363s Return made up to 14/09/02; full list of members
10 Mar 2003 288a New director appointed
25 Nov 2002 AA Accounts for a small company made up to 30 June 2002
16 Nov 2002 288b Director resigned
22 Oct 2002 288a New secretary appointed
17 Oct 2002 288b Director resigned
17 Oct 2002 288b Secretary resigned;director resigned