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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
12 Apr 2010 CH01 Director's details changed for Guy Kevin Barnes on 1 October 2009
12 Apr 2010 CH01 Director's details changed for Neil Newman on 1 October 2009
12 Apr 2010 CH01 Director's details changed for Martin Frederick Newman on 1 October 2009
12 Apr 2010 CH01 Director's details changed for John Barker on 1 October 2009
12 Apr 2010 CH04 Secretary's details changed for Newbridge Registrars Limited on 1 October 2009
05 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
06 Aug 2009 288c Director's change of particulars / martin newman / 20/07/2009
14 Apr 2009 363a Return made up to 25/01/09; full list of members
14 Apr 2009 288c Director's change of particulars / andrew davies / 20/01/2009
24 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Dec 2008 288c Director's change of particulars / martin newman / 27/11/2008
02 Apr 2008 288a Director appointed john scott barker
13 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
07 Feb 2008 363a Return made up to 25/01/08; full list of members
09 Jul 2007 288c Director's particulars changed
16 Mar 2007 363a Return made up to 25/01/07; full list of members
05 Mar 2007 288c Director's particulars changed
05 Mar 2007 288c Director's particulars changed
05 Mar 2007 288c Director's particulars changed
01 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
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
04 May 2006 363a Return made up to 25/01/06; full list of members
06 Apr 2006 AA Total exemption full accounts made up to 30 June 2005