GW CONSULTING (UK) LIMITED

Company number 05079338

Date	Type	Description	View / Download
31 Mar 2010	AD02	Register inspection address has been changed	(1 page)
31 Mar 2010	CH03	Secretary's details changed for Lemarque Sheppard on 22 February 2010	(1 page)
02 Dec 2009	AA	Full accounts made up to 31 January 2009	(20 pages)
05 Apr 2009	225	Accounting reference date extended from 07/12/2008 to 31/01/2009	(1 page)
04 Apr 2009	363a	Return made up to 22/03/09; full list of members	(8 pages)
19 Mar 2009	AA	Full accounts made up to 1 December 2007	(19 pages)
31 Dec 2008	AA	Full accounts made up to 7 December 2006	(19 pages)
27 Dec 2008	287	Registered office changed on 27/12/2008 from 31 old burlington street london W1S 3AS	(1 page)
27 Dec 2008	363a	Return made up to 19/04/08; no change of members	(5 pages)
17 Jul 2008	288a	Director appointed hugues trottier	(1 page)
17 Jul 2008	288a	Director appointed lemarque sheppard	(1 page)
17 Jul 2008	288b	Appointment terminated director natalie hicks-loebbecke	(1 page)
11 Oct 2007	225	Accounting reference date shortened from 31/12/06 to 07/12/06	(1 page)
21 Jul 2007	363s	Return made up to 22/03/07; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 Apr 2007	288a	New director appointed	(2 pages)
20 Apr 2007	288a	New secretary appointed	(2 pages)
20 Apr 2007	287	Registered office changed on 20/04/07 from: 190 strand london WC2R 1JN	(1 page)
20 Apr 2007	288b	Director resigned	(1 page)
20 Apr 2007	288b	Secretary resigned	(1 page)
20 Apr 2007	288b	Secretary resigned	(1 page)
20 Apr 2007	288b	Director resigned	(1 page)
20 Apr 2007	288b	Director resigned	(1 page)
20 Apr 2007	288b	Director resigned	(1 page)
01 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(44 pages)
26 Feb 2007	AUD	Auditor's resignation	(1 page)