CONSILIUM BUSINESS CONSULTING LIMITED

Company number 04634424

Date	Type	Description	View / Download
24 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
11 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 3	(5 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(13 pages)
14 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(5 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
17 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(5 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 3	(4 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Dispense share cap limit 25/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
01 Mar 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
29 Apr 2010	88(2)	Capitals not rolled up	(2 pages)
15 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(4 pages)
15 Jan 2010	CH01	Director's details changed for Lisa Clare Collinson on 2 October 2009	(2 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
13 Jan 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
10 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
30 Jan 2008	363a	Return made up to 13/01/08; full list of members	(2 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
20 Feb 2007	363a	Return made up to 13/01/07; full list of members	(2 pages)
20 Feb 2007	288c	Director's particulars changed	(1 page)
28 Jun 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
28 Mar 2006	363a	Return made up to 13/01/06; full list of members	(2 pages)
11 Oct 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)