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CUDD BENTLEY CONSULTING LIMITED

Company number 05335747

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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)
26 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Stephen Anthony Robert Bainbridge on 1 October 2009
18 Mar 2011 CH01 Director's details changed for Grant Richard Gower on 1 January 2011
22 Sep 2010 MEM/ARTS Memorandum and Articles of Association
22 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 AP01 Appointment of Grant Richard Gower as a director
23 Feb 2010 CH01 Director's details changed for Stephen Anthony Robert Bainbridge on 22 February 2010
12 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Andrew Robert Green on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Leslie James Smith on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Stephen Anthony Robert Bainbridge on 12 February 2010
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 288b Appointment terminated director domhnall fallon
27 Feb 2009 288b Appointment terminated secretary domhnall fallon
20 Feb 2009 363a Return made up to 18/01/09; full list of members
20 Feb 2009 353 Location of register of members
20 Feb 2009 288c Director's change of particulars / andrew green / 20/02/2009
02 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
14 May 2008 363a Return made up to 18/01/08; full list of members
27 Mar 2008 88(2) Ad 25/03/08\gbp si 800@1=800\gbp ic 10000/10800\
27 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007