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AUGMENTUM CONSULTING LIMITED

Company number 04360241

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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)
29 May 2013	TM01	Termination of appointment of John Barker as a director	View PDF Termination of appointment of John Barker as a director - link opens in a new window - 1 page (1 page)
29 May 2013	TM01	Termination of appointment of Martin Newman as a director	View PDF Termination of appointment of Martin Newman as a director - link opens in a new window - 1 page (1 page)
29 May 2013	AP01	Appointment of Mr David Nocifora as a director	View PDF Appointment of Mr David Nocifora as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 2,202.60	View PDF Statement of capital following an allotment of shares on 2 May 2013 GBP 2,202.60 - link opens in a new window - 5 pages (5 pages)
23 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
23 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	CH01	Director's details changed for Martin Frederick Newman on 13 July 2012	View PDF Director's details changed for Martin Frederick Newman on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Andrew Davies on 1 August 2012	View PDF Director's details changed for Andrew Davies on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Feb 2012	CH04	Secretary's details changed for Newbridge Registrars Limited on 1 December 2011	View PDF Secretary's details changed for Newbridge Registrars Limited on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CH01	Director's details changed for Neil Newman on 1 December 2011	View PDF Director's details changed for Neil Newman on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CH01	Director's details changed for Andrew Davies on 1 December 2011	View PDF Director's details changed for Andrew Davies on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CH01	Director's details changed for Guy Kevin Barnes on 1 December 2011	View PDF Director's details changed for Guy Kevin Barnes on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CH01	Director's details changed for Martin Frederick Newman on 1 December 2011	View PDF Director's details changed for Martin Frederick Newman on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CH01	Director's details changed for John Barker on 1 December 2011	View PDF Director's details changed for John Barker on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
11 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
30 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
11 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
12 Apr 2010	CH01	Director's details changed for Andrew Davies on 1 October 2009	View PDF Director's details changed for Andrew Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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