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CONCORDIA CONSULTANCY LTD

Company number 04836057

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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 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
14 May 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 100
22 Feb 2012 AP01 Appointment of Mr Sam Koh as a director
27 Jan 2012 AP01 Appointment of Mr James Capell as a director
24 Jan 2012 AP03 Appointment of Miss Clare Penny as a secretary
24 Jan 2012 TM02 Termination of appointment of Gabriel Franceschi as a secretary
06 Jan 2012 AP01 Appointment of Mr Shun Chong as a director
22 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
22 Aug 2011 TM01 Termination of appointment of James Capell as a director
05 Jul 2011 AD01 Registered office address changed from 30 Eastcheap London London EC3M 1HD on 5 July 2011
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Apr 2011 AP01 Appointment of Mr Gabriel Franceschi as a director
08 Apr 2011 AP03 Appointment of Mr Gabriel Franceschi as a secretary
08 Apr 2011 TM02 Termination of appointment of James Capell as a secretary
06 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
15 Jul 2010 TM01 Termination of appointment of Darren Snow as a director
03 Jun 2010 AP03 Appointment of Mr James Capell as a secretary
03 Jun 2010 TM02 Termination of appointment of Shun Chong as a secretary
26 May 2010 CH01 Director's details changed for Paul Andrew May on 1 October 2009
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Mar 2010 AP01 Appointment of Mr Darren Mark Snow as a director
08 Jan 2010 AP01 Appointment of Mr James Capell as a director
13 Oct 2009 CH01 Director's details changed for Mr John Spencer Clark on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Shun Chong on 1 October 2009