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CONSIGNIA LIMITED

Company number 04584094

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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)
07 Mar 2014	AP03	Appointment of Kulbinder Kaur Dosanjh as a secretary	View PDF Appointment of Kulbinder Kaur Dosanjh as a secretary - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	TM01	Termination of appointment of Jonathan Millidge as a director	View PDF Termination of appointment of Jonathan Millidge as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AP01	Appointment of Mrs Kulbinder Kaur Dosanjh as a director	View PDF Appointment of Mrs Kulbinder Kaur Dosanjh as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	AP01	Appointment of Emily Shiu Wai Pang as a director	View PDF Appointment of Emily Shiu Wai Pang as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
08 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 25 March 2012	View PDF Accounts for a dormant company made up to 25 March 2012 - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 27 March 2011	View PDF Accounts for a dormant company made up to 27 March 2011 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 28 March 2010	View PDF Accounts for a dormant company made up to 28 March 2010 - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	TM01	Termination of appointment of Jonathan Evans as a director	View PDF Termination of appointment of Jonathan Evans as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AP01	Appointment of Jonathan Varley Millidge as a director	View PDF Appointment of Jonathan Varley Millidge as a director - link opens in a new window - 3 pages (3 pages)
12 Dec 2009	AA	Accounts for a dormant company made up to 29 March 2009	View PDF Accounts for a dormant company made up to 29 March 2009 - link opens in a new window - 4 pages (4 pages)
30 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from royal mail house 148 old street london EC1V 9HQ	View PDF Registered office changed on 09/06/2009 from royal mail house 148 old street london EC1V 9HQ - link opens in a new window - 1 page (1 page)
10 Nov 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	AA	Accounts for a dormant company made up to 30 March 2008	View PDF Accounts for a dormant company made up to 30 March 2008 - link opens in a new window - 1 page (1 page)
26 Nov 2007	363s	Return made up to 07/11/07; no change of members	View PDF Return made up to 07/11/07; no change of members - link opens in a new window - 6 pages (6 pages)
21 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 1 page (1 page)
30 Nov 2006	363s	Return made up to 07/11/06; full list of members	View PDF Return made up to 07/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 1 page (1 page)
17 Nov 2005	363s	Return made up to 07/11/05; full list of members	View PDF Return made up to 07/11/05; full list of members - link opens in a new window - 6 pages (6 pages)

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