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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)
12 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Apr 2010	CH01	Director's details changed for Guy Kevin Barnes on 1 October 2009	View PDF Director's details changed for Guy Kevin Barnes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Neil Newman on 1 October 2009	View PDF Director's details changed for Neil Newman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for John Barker on 1 October 2009	View PDF Director's details changed for John Barker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Martin Frederick Newman on 1 October 2009	View PDF Director's details changed for Martin Frederick Newman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH04	Secretary's details changed for Newbridge Registrars Limited on 1 October 2009	View PDF Secretary's details changed for Newbridge Registrars Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
06 Aug 2009	288c	Director's change of particulars / martin newman / 20/07/2009	View PDF Director's change of particulars / martin newman / 20/07/2009 - link opens in a new window - 1 page (1 page)
14 Apr 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 12 pages (12 pages)
14 Apr 2009	288c	Director's change of particulars / andrew davies / 20/01/2009	View PDF Director's change of particulars / andrew davies / 20/01/2009 - link opens in a new window - 1 page (1 page)
24 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
03 Dec 2008	288c	Director's change of particulars / martin newman / 27/11/2008	View PDF Director's change of particulars / martin newman / 27/11/2008 - link opens in a new window - 1 page (1 page)
02 Apr 2008	288a	Director appointed john scott barker	View PDF Director appointed john scott barker - link opens in a new window - 1 page (1 page)
13 Feb 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 14 pages (14 pages)
07 Feb 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 13 pages (13 pages)
09 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 2007	363a	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
05 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2006	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 12 pages (12 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 05/04/06
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
04 May 2006	363a	Return made up to 25/01/06; full list of members	View PDF Return made up to 25/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
06 Apr 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 12 pages (12 pages)

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