RALPH ARDILL CONSULTING LIMITED

Company number 05446334

Date	Type	Description	View / Download
25 May 2010	CH01	Director's details changed for Ralph Ardill on 8 May 2010	(2 pages)
25 May 2010	CH04	Secretary's details changed for Hillier Hopkins Llp on 8 May 2010	(2 pages)
22 Apr 2010	SH08	Change of share class name or designation	(1 page)
12 Apr 2010	CERTNM	Company name changed the brand experience consultancy LTD.\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-03-29	(2 pages)
12 Apr 2010	CONNOT	Change of name notice	(1 page)
03 Aug 2009	288b	Appointment terminated secretary annalex ardill	(1 page)
03 Aug 2009	288a	Secretary appointed hillier hopkins LLP	(2 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
16 Jul 2009	363a	Return made up to 09/05/09; full list of members	(5 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
02 Sep 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
05 Jul 2007	363a	Return made up to 09/05/07; full list of members	(2 pages)
21 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
01 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
15 May 2006	363a	Return made up to 09/05/06; full list of members	(2 pages)
15 May 2006	288c	Director's particulars changed	(1 page)
12 May 2006	288c	Director's particulars changed	(1 page)
12 May 2006	288c	Secretary's particulars changed	(1 page)
06 Mar 2006	287	Registered office changed on 06/03/06 from: 2.5 Pulse apartments 52 lymington road london NW6 1HQ	(1 page)
17 Jun 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
09 May 2005	NEWINC	Incorporation	(17 pages)