- Company Overview for BRITANNIA CONSULTING LIMITED (05525056)
- Filing history for BRITANNIA CONSULTING LIMITED (05525056)
- People for BRITANNIA CONSULTING LIMITED (05525056)
- More for BRITANNIA CONSULTING LIMITED (05525056)
| 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) |
|---|---|---|---|
| 07 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
| 15 Nov 2010 | TM01 | Termination of appointment of Deborah Taylor as a director | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Sep 2010 | CH02 | Director's details changed for Kaplas (Uk) Limited on 3 September 2010 | |
| 14 Sep 2010 | CH04 | Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 | |
| 10 Sep 2010 | AD01 | Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 10 September 2010 | |
| 06 Aug 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 Aug 2009 | 363a | Return made up to 02/08/09; no change of members | |
| 11 Aug 2009 | 288b | Appointment terminated director james fisher | |
| 22 Jul 2009 | 288b | Appointment terminated director michael cordwell | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 30 Sep 2008 | 363a | Return made up to 02/08/08; full list of members | |
| 17 Jul 2008 | 288c | Director's change of particulars / richard sibley / 16/05/2008 | |
| 11 Sep 2007 | 363s | Return made up to 02/08/07; full list of members | |
| 08 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 21 May 2007 | 288c | Secretary's particulars changed | |
| 20 Mar 2007 | 288a | New director appointed | |
| 20 Mar 2007 | 288a | New director appointed | |
| 20 Mar 2007 | 288a | New director appointed | |
| 20 Mar 2007 | 288b | Director resigned | |
| 04 Dec 2006 | 288b | Director resigned | |
| 15 Aug 2006 | 363s | Return made up to 02/08/06; full list of members | |
| 05 May 2006 | 288a | New secretary appointed |