GW CONSULTING (UK) LIMITED

Company number 05079338

Date	Type	Description	View / Download
06 Nov 2012	AA	Full accounts made up to 31 January 2012	(20 pages)
05 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(6 pages)
16 Dec 2011	TM01	Termination of appointment of Lemarque Sheppard as a director	(1 page)
09 Nov 2011	AA	Full accounts made up to 31 January 2011	(17 pages)
31 Oct 2011	AD01	Registered office address changed from 8 Upper Grosvenor Street London W1K 2LY on 31 October 2011	(1 page)
23 Mar 2011	AP03	Appointment of Oliver Thomas Westmacott as a secretary	(2 pages)
23 Mar 2011	TM02	Termination of appointment of Lynette Effemey as a secretary	(1 page)
23 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(6 pages)
09 Mar 2011	AUD	Auditor's resignation	(1 page)
07 Mar 2011	MISC	Resignation of auditors	(1 page)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 101	(4 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
07 Feb 2011	CC04	Statement of company's objects	(2 pages)
23 Dec 2010	AP03	Appointment of Lynette Effemey as a secretary	(2 pages)
23 Dec 2010	TM02	Termination of appointment of Oliver Westmacott as a secretary	(1 page)
08 Nov 2010	AA	Full accounts made up to 31 January 2010	(18 pages)
17 Sep 2010	TM01	Termination of appointment of Hugues Trottier as a director	(1 page)
17 Sep 2010	AP01	Appointment of Oliver Thomas Westmacott as a director	(2 pages)
17 Sep 2010	AP01	Appointment of Peter Dordal Jr as a director	(2 pages)
16 Sep 2010	TM02	Termination of appointment of Lemarque Sheppard as a secretary	(1 page)
16 Sep 2010	AP03	Appointment of Oliver Thomas Westmacott as a secretary	(2 pages)
31 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(6 pages)
31 Mar 2010	CH01	Director's details changed for Hugues Trottier on 22 March 2010	(2 pages)
31 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
31 Mar 2010	CH01	Director's details changed for Lemarque Sheppard on 22 March 2010	(2 pages)