CONSORT CAPITAL LIMITED

Company number 05322487

Date	Type	Description	View / Download
23 Jun 2011	AD01	Registered office address changed from Baskerville House Centenary Square Birmingham West Midlands B1 2ND England on 23 June 2011	(1 page)
23 Jun 2011	AD01	Registered office address changed from 104-106 Colmore Row Birmingham West Midlands B3 3AG on 23 June 2011	(1 page)
18 Apr 2011	CH01	Director's details changed for Mrs Suzanne Wendy Summers on 16 September 2010	(2 pages)
18 Apr 2011	TM01	Termination of appointment of David Thompson as a director	(1 page)
18 Apr 2011	TM01	Termination of appointment of Norman Price as a director	(1 page)
18 Apr 2011	TM01	Termination of appointment of John Crabtree as a director	(1 page)
18 Apr 2011	TM01	Termination of appointment of Paramjit Bassi as a director	(1 page)
10 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(9 pages)
10 Jan 2011	CH01	Director's details changed for Mrs Suzanne Wendy Summers on 16 September 2010	(2 pages)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
12 Apr 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(7 pages)
26 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(7 pages)
26 Jan 2010	CH01	Director's details changed for David George Fossett Thompson on 29 December 2009	(2 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 5,000	(4 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
27 Aug 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
07 Jan 2009	363a	Return made up to 30/12/08; full list of members	(5 pages)
25 Nov 2008	288a	Director appointed david thompson	(2 pages)
24 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
23 Sep 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Mar 2008	288a	Secretary appointed pauline anne davey	(2 pages)
10 Mar 2008	288b	Appointment terminated secretary andrew powling	(1 page)
02 Jan 2008	363a	Return made up to 30/12/07; full list of members	(3 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: 3 priestly wharf holt street aston science park birmingham B7 4BN	(1 page)
01 Jun 2007	288a	New director appointed	(2 pages)

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