CUDD BENTLEY CONSULTING LIMITED

Company number 05335747

Date	Type	Description	View / Download
21 Mar 2007	363a	Return made up to 18/01/07; full list of members	(4 pages)
21 Mar 2007	353	Location of register of members	(1 page)
21 Mar 2007	287	Registered office changed on 21/03/07 from: wingate house high street ascot berkshire SL5 7HG	(1 page)
21 Mar 2007	190	Location of debenture register	(1 page)
18 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
08 Mar 2006	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
16 Feb 2006	363a	Return made up to 18/01/06; full list of members	(4 pages)
16 Feb 2006	288c	Director's particulars changed	(1 page)
16 Feb 2006	288c	Director's particulars changed	(1 page)
16 Feb 2006	288c	Director's particulars changed	(1 page)
16 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Oct 2005	288a	New director appointed	(2 pages)
31 Aug 2005	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
28 Jul 2005	88(2)R	Ad 14/07/05-14/07/05 £ si 9999@1=9999 £ ic 1/10000	(3 pages)
28 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jul 2005	123	Nc inc already adjusted 14/07/05	(3 pages)
28 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
28 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
28 Jul 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(2 pages)
24 May 2005	395	Particulars of mortgage/charge	(7 pages)
18 Jan 2005	NEWINC	Incorporation	(14 pages)

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