MANAGEMENT CONSULTING PARTNERS LTD

Company number 05623957

Date	Type	Description	View / Download
09 Dec 2014	TM01	Termination of appointment of Andrew Moray Stuart as a director on 30 November 2014	(1 page)
06 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 1	(3 pages)
14 Oct 2014	AD01	Registered office address changed from 245 Queensway Bletchley Milton Keynes MK2 2EH to 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 14 October 2014	(1 page)
17 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
25 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	(3 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
13 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(3 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
27 Jan 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(3 pages)
13 Jan 2012	TM01	Termination of appointment of Graham Jenner as a director	(1 page)
13 Jan 2012	AP01	Appointment of Mr Andrew Moray Stuart as a director	(2 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of requirement for a company secretary from mem & arts 26/09/2011	(8 pages)
30 Sep 2011	TM02	Termination of appointment of Jenner Company Secretaries Limited as a secretary	(1 page)
05 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
14 Mar 2011	CH01	Director's details changed for Mr Graham Richard Jenner on 26 February 2011	(2 pages)
07 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(4 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
18 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)
18 Nov 2009	CH04	Secretary's details changed for Jenner Company Secretaries Limited on 1 October 2009	(2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
17 Nov 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
17 Nov 2008	288c	Director's change of particulars / graham jenner / 20/05/2008	(1 page)
10 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(3 pages)
27 Feb 2008	288b	Appointment terminated secretary gee force LTD	(1 page)
26 Feb 2008	288a	Secretary appointed jenner company secretaries LIMITED	(1 page)

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