CONSULTCRM LIMITED

Company number 04977774

Date	Type	Description	View / Download
31 Jul 2015	TM01	Termination of appointment of Guy Leighton Millward as a director on 31 July 2015	(1 page)
06 Jul 2015	MR01	Registration of charge 049777740003, created on 18 June 2015	(29 pages)
30 Jun 2015	CC04	Statement of company's objects	(2 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
25 Jun 2015	AP01	Appointment of Mr Bret Bolin as a director on 24 June 2015	(2 pages)
11 Jun 2015	TM02	Termination of appointment of Denise Williams as a secretary on 11 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Vinodka Murria as a director on 18 May 2015	(1 page)
19 May 2015	AP01	Appointment of Guy Leighton Millward as a director on 8 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Guy Leighton Millward as a director on 8 May 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Barbara Ann Firth as a director on 31 March 2015	(1 page)
04 Mar 2015	AUD	Auditor's resignation	(1 page)
27 Feb 2015	AUD	Auditor's resignation	(1 page)
12 Jan 2015	AA01	Current accounting period shortened from 31 March 2015 to 28 February 2015	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
16 Dec 2014	CH01	Director's details changed for Ms Vinodka Murria on 6 December 2014	(2 pages)
06 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	(5 pages)
29 Oct 2014	TM01	Termination of appointment of Richard Murray Sawney as a director on 31 March 2014	(1 page)
08 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Apr 2014	TM01	Termination of appointment of John Pearson as a director	(1 page)
01 Apr 2014	AP03	Appointment of Denise Williams as a secretary	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Guy Leighton Millward as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Paul David Gibson as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Paul Caudell as a director	(1 page)
01 Apr 2014	TM02	Termination of appointment of Richard Sawney as a secretary	(1 page)
01 Apr 2014	AP01	Appointment of Mrs Barbara Ann Firth as a director	(2 pages)