PRINCIPIA CONSULTING LIMITED

Company number 04452580

Date	Type	Description	View / Download
30 May 2006	AA	Group of companies' accounts made up to 31 July 2005	(17 pages)
28 Jun 2005	363a	Return made up to 31/05/05; full list of members	(3 pages)
20 May 2005	AA	Full accounts made up to 31 July 2004	(15 pages)
21 Feb 2005	88(2)R	Ad 14/02/05--------- £ si 224@1=224 £ ic 1000/1224	(2 pages)
21 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2005	288c	Director's particulars changed	(1 page)
07 Dec 2004	123	Nc inc already adjusted 24/11/04	(1 page)
07 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Sep 2004	287	Registered office changed on 20/09/04 from: fenchurch house 4TH floor 136-138 minories london EC3N 1NT	(1 page)
17 Jun 2004	363s	Return made up to 31/05/04; full list of members	(7 pages)
17 Jun 2004	363(288)	Director's particulars changed
26 May 2004	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2004	288b	Secretary resigned	(1 page)
19 Apr 2004	288a	New secretary appointed	(2 pages)
04 Mar 2004	AA	Group of companies' accounts made up to 31 July 2003	(15 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
11 Jul 2003	363a	Return made up to 31/05/03; full list of members	(6 pages)
04 Jul 2003	225	Accounting reference date extended from 31/05/03 to 31/07/03	(1 page)
16 Jan 2003	287	Registered office changed on 16/01/03 from: informatica group suite 2 3RD floor 6 lloyds avenue london EC3N 3AX	(1 page)
04 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
19 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
19 Aug 2002	288b	Director resigned	(1 page)
19 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)