CONSILIO H (UK) LIMITED

Company number 05581025

Date	Type	Description	View / Download
07 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
20 Sep 2011	CH01	Director's details changed for Carl Mark Hussey on 19 September 2011	(2 pages)
20 Sep 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 September 2011	(1 page)
20 Sep 2011	CH01	Director's details changed for James Rojas on 19 September 2011	(2 pages)
22 Aug 2011	AP01	Appointment of Carl Mark Hussey as a director	(2 pages)
28 Jul 2011	TM01	Termination of appointment of David Shade as a director	(1 page)
28 Jan 2011	CH01	Director's details changed for James Rojas on 1 January 2011	(2 pages)
28 Jan 2011	CH01	Director's details changed for David Shade on 31 December 2010	(2 pages)
07 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
07 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
07 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011	(1 page)
30 Dec 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
20 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(5 pages)
07 Jan 2010	AA	Full accounts made up to 31 December 2008	(20 pages)
29 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CH01	Director's details changed for James Rojas on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for David Shade on 1 October 2009	(2 pages)
21 Aug 2009	288a	Director appointed david shade	(1 page)
21 Aug 2009	288a	Director appointed james rojas	(1 page)
20 Aug 2009	288b	Appointment terminated director gary burge	(1 page)
20 Aug 2009	288b	Appointment terminated director daniel broadhurst	(1 page)
30 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 03/03/2009	(1 page)
02 Mar 2009	287	Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)