ECONSULT CORPORATION LTD

Company number 05731483

Date	Type	Description	View / Download
02 Feb 2013	CH01	Director's details changed for Fredrik Holmsen on 1 February 2013	(2 pages)
16 Nov 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(3 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
06 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(3 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
12 May 2011	CH01	Director's details changed for Fredrik Holmsen on 1 January 2011	(2 pages)
03 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(3 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(4 pages)
12 Feb 2010	AP01	Appointment of Fredrik Holmsen as a director	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Fredrik Holmsen as a director	(1 page)
23 Oct 2009	AP04	Appointment of Varjag Ltd as a secretary	(2 pages)
09 Oct 2009	TM02	Termination of appointment of Varjag Ltd as a secretary	(1 page)
18 Sep 2009	288c	Director's change of particulars / fredrik holmsen / 18/09/2009	(1 page)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
24 Apr 2009	288b	Appointment terminated director sharon haaverstad	(1 page)
12 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
07 Apr 2008	288c	Director's change of particulars / fredrik holmsen / 01/07/2007	(1 page)
27 Mar 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
10 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
29 Aug 2007	288c	Secretary's particulars changed	(1 page)
29 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
25 Jun 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
22 May 2007	287	Registered office changed on 22/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB	(1 page)
20 Mar 2007	288c	Director's particulars changed	(1 page)