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BUSINESS CONSULTING (GB) LTD

Company number 05030630

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Company Results (links open in a new window)
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)
17 Apr 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AP01	Appointment of Mr Oleg Degtyarev as a director	View PDF Appointment of Mr Oleg Degtyarev as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	TM01	Termination of appointment of Andriy Kyselov as a director	View PDF Termination of appointment of Andriy Kyselov as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AA	Total exemption full accounts made up to 31 January 2012	View PDF Total exemption full accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
20 Mar 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	TM01	Termination of appointment of Afg Management Corp as a director	View PDF Termination of appointment of Afg Management Corp as a director - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Total exemption full accounts made up to 31 January 2011	View PDF Total exemption full accounts made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
07 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	CH02	Director's details changed for Afg Management Corp on 1 February 2010	View PDF Director's details changed for Afg Management Corp on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
09 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	CH01	Director's details changed for Andriy Kyselov on 1 October 2009	View PDF Director's details changed for Andriy Kyselov on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH04	Secretary's details changed for Law Firm Limited on 1 October 2009	View PDF Secretary's details changed for Law Firm Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 8 pages (8 pages)
06 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 8 pages (8 pages)
04 Mar 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2007	AA	Accounts for a dormant company made up to 31 January 2007	View PDF Accounts for a dormant company made up to 31 January 2007 - link opens in a new window - 1 page (1 page)
09 Feb 2007	363a	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	CERTNM	Company name changed europe investments (uk) LTD\certificate issued on 13/11/06	View PDF Company name changed europe investments (uk) LTD\certificate issued on 13/11/06 - link opens in a new window - 2 pages (2 pages)
16 Feb 2006	AA	Accounts for a dormant company made up to 31 January 2006	View PDF Accounts for a dormant company made up to 31 January 2006 - link opens in a new window - 1 page (1 page)
07 Feb 2006	363a	Return made up to 30/01/06; full list of members	View PDF Return made up to 30/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Feb 2006	287	Registered office changed on 06/02/06 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD	View PDF Registered office changed on 06/02/06 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD - link opens in a new window - 1 page (1 page)
16 Nov 2005	AA	Accounts for a dormant company made up to 31 January 2005	View PDF Accounts for a dormant company made up to 31 January 2005 - link opens in a new window - 1 page (1 page)

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