CONSULTCRM LIMITED

Company number 04977774

Date	Type	Description	View / Download
01 Apr 2014	AP01	Appointment of Ms Vinodka Murria as a director	(2 pages)
01 Apr 2014	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 April 2014	(1 page)
20 Feb 2014	AP03	Appointment of Richard Murray Sawney as a secretary	(2 pages)
20 Feb 2014	TM02	Termination of appointment of Korrine Newman as a secretary	(1 page)
10 Feb 2014	AD01	Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS on 10 February 2014	(2 pages)
03 Jan 2014	CH01	Director's details changed for Mr Paul Caudell on 3 January 2014	(2 pages)
27 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	(6 pages)
12 Nov 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
18 Sep 2013	AP01	Appointment of Mr Richard Murray Sawney as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Karl Newman as a director	(1 page)
18 Sep 2013	AP01	Appointment of Mr Paul Caudell as a director	(2 pages)
14 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(5 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
07 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(5 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
14 Mar 2011	AD01	Registered office address changed from the Mulberries, 5 Furse Close Camberley Surrey GU15 1BF on 14 March 2011	(1 page)
15 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(6 pages)
26 Oct 2010	TM01	Termination of appointment of Paul Caudell as a director	(2 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
16 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 02/02/2010 RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Feb 2010	SH02	Sub-division of shares on 2 February 2010	(5 pages)
03 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(5 pages)