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CONSULT INVEST INTERNATIONAL LTD

Company number 05315717

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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)
18 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jan 2011 AP01 Appointment of Mrs Katrin Martina Pape Geb. Baumgertel as a director
23 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
22 Dec 2009 CH04 Secretary's details changed for Ag Tax Limited on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Hans-Ulrich Pape on 22 December 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 17/12/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 May 2008 363a Return made up to 17/12/07; full list of members
24 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Mar 2007 363a Return made up to 17/12/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Mar 2006 363s Return made up to 17/12/05; full list of members
  • 363(287) ‐ Registered office changed on 17/03/06
23 Feb 2005 288b Secretary resigned
23 Feb 2005 288a New secretary appointed
17 Dec 2004 NEWINC Incorporation