CONSERO SUTTON LIMITED

Company number 05549190

Date	Type	Description	View / Download
11 Jul 2009	395	Particulars of a mortgage or charge / charge no: 5	(10 pages)
05 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
05 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
10 Dec 2008	AA	Accounts for a small company made up to 31 May 2008	(6 pages)
03 Nov 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from egmont house 25-31 tavistock place london WC1H 9SF	(1 page)
07 May 2008	190	Location of debenture register	(1 page)
07 May 2008	353	Location of register of members	(1 page)
05 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 2007	AA	Accounts for a small company made up to 31 May 2007	(8 pages)
31 Oct 2007	363a	Return made up to 30/08/07; full list of members	(2 pages)
16 Jul 2007	288b	Secretary resigned	(1 page)
16 Jul 2007	288a	New secretary appointed	(2 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: 51 lincoln's inn fields london WC2A 3LJ	(1 page)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
11 Oct 2006	363a	Return made up to 30/08/06; full list of members	(2 pages)
11 Oct 2006	288c	Director's particulars changed	(1 page)
14 Sep 2006	225	Accounting reference date shortened from 31/08/06 to 31/05/06	(1 page)
18 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Dec 2005	CERTNM	Company name changed braynote LIMITED\certificate issued on 21/12/05	(2 pages)
13 Dec 2005	288a	New secretary appointed	(2 pages)
13 Dec 2005	288a	New director appointed	(2 pages)