CONSORT CAPITAL LIMITED

Company number 05322487

Date	Type	Description	View / Download
01 Jun 2007	288a	New director appointed	(2 pages)
21 May 2007	288a	New secretary appointed	(2 pages)
21 May 2007	288b	Secretary resigned	(1 page)
03 May 2007	287	Registered office changed on 03/05/07 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
03 May 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
03 May 2007	288b	Secretary resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
03 May 2007	288a	New director appointed	(2 pages)
03 May 2007	288a	New director appointed	(2 pages)
03 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Mar 2007	CERTNM	Company name changed investbx 2 LIMITED\certificate issued on 15/03/07	(2 pages)
19 Jan 2007	363s	Return made up to 30/12/06; full list of members	(6 pages)
19 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
20 Jan 2006	363s	Return made up to 30/12/05; full list of members	(6 pages)
13 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
21 Feb 2005	CERTNM	Company name changed hamsard 2788 LIMITED\certificate issued on 21/02/05	(2 pages)
30 Dec 2004	NEWINC	Incorporation	(14 pages)

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