SIMON, KUCHER & PARTNERS STRATEGY & MARKETING CONSULTANTS LIMITED
Company number 04144765
- Company Overview for SIMON, KUCHER & PARTNERS STRATEGY & MARKETING CONSULTANTS LIMITED (04144765)
- Filing history for SIMON, KUCHER & PARTNERS STRATEGY & MARKETING CONSULTANTS LIMITED (04144765)
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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) |
|---|---|---|---|
| 04 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
| 19 Apr 2011 | AP03 | Appointment of Mr Mark Billige as a secretary | |
| 01 Apr 2011 | TM02 | Termination of appointment of Stephan Butscher as a secretary | |
| 01 Apr 2011 | TM01 | Termination of appointment of Stephan Butscher as a director | |
| 29 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Feb 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
| 04 Jan 2011 | AP01 | Appointment of Mr Chethan Chinya Nagaraj Sharma as a director | |
| 26 Aug 2010 | AP01 | Appointment of Mark Billige as a director | |
| 14 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 20 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 26 Jan 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for Stephan Butscher on 26 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for Dr Georg Tacke on 26 January 2010 | |
| 26 Jan 2010 | CH03 | Secretary's details changed for Stephan Butscher on 26 January 2010 | |
| 12 Jan 2010 | RESOLUTIONS |
Resolutions
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| 31 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 31 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 26 May 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 09 Feb 2009 | 363a | Return made up to 19/01/09; full list of members | |
| 19 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 28 Mar 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 23 Jan 2008 | 363a | Return made up to 19/01/08; full list of members | |
| 14 Jul 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 05 Feb 2007 | 363s | Return made up to 19/01/07; full list of members |