SUBADRA CONSULTING LIMITED

Company number 04586038

Date	Type	Description	View / Download
09 Aug 2007	288a	New director appointed	(2 pages)
16 Jul 2007	CERTNM	Company name changed ardabus number one LIMITED\certificate issued on 16/07/07	(2 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
27 Jun 2007	CERTNM	Company name changed subadra consulting LIMITED\certificate issued on 27/06/07	(3 pages)
21 Nov 2006	363s	Return made up to 08/11/06; full list of members	(7 pages)
20 Nov 2006	288b	Director resigned	(1 page)
09 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
12 Jan 2006	363s	Return made up to 08/11/05; full list of members	(7 pages)
07 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
15 Nov 2005	288a	New director appointed	(2 pages)
11 Aug 2005	MISC	Section 394	(1 page)
10 Jan 2005	363s	Return made up to 08/11/04; full list of members	(7 pages)
11 Dec 2004	AA	Full accounts made up to 31 January 2004	(11 pages)
12 Dec 2003	363s	Return made up to 08/11/03; full list of members	(7 pages)
10 Oct 2003	225	Accounting reference date extended from 30/11/03 to 31/01/04	(1 page)
18 Feb 2003	288a	New director appointed	(2 pages)
18 Nov 2002	288a	New director appointed	(1 page)
18 Nov 2002	288a	New secretary appointed	(1 page)
18 Nov 2002	287	Registered office changed on 18/11/02 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ	(1 page)
18 Nov 2002	288b	Director resigned	(1 page)
18 Nov 2002	288b	Director resigned	(1 page)
18 Nov 2002	288b	Secretary resigned	(1 page)
08 Nov 2002	NEWINC	Incorporation	(11 pages)