CONSILIO HL (UK) LIMITED

Company number 05769301

Date	Type	Description	View / Download
22 Nov 2010	AP01	Appointment of James Rojas as a director	(3 pages)
16 Nov 2010	AD01	Registered office address changed from , 1st Floor 6-8 Bonhill Street, London, EC2A 4BX on 16 November 2010	(2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
14 May 2010	CH01	Director's details changed for Mr Nigel Martin Murray on 14 May 2010	(2 pages)
11 May 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
11 May 2010	CH01	Director's details changed for Nigel Martin Murray on 4 April 2010	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Ben Gower as a director	(2 pages)
03 Feb 2010	AP01	Appointment of Paul Mark Barker as a director	(3 pages)
08 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
19 Jun 2009	288b	Appointment terminated director gerald cooper	(1 page)
28 Apr 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
28 Apr 2009	288c	Secretary's change of particulars / linda fuller / 01/04/2008	(1 page)
11 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
17 Oct 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from, docklands business centre, 10/16 tiller road, london, E14 8PX	(1 page)
06 Jun 2007	288a	New director appointed	(2 pages)
14 May 2007	395	Particulars of mortgage/charge	(3 pages)
04 May 2007	395	Particulars of mortgage/charge	(3 pages)
03 May 2007	288a	New director appointed	(2 pages)
16 Apr 2007	363a	Return made up to 04/04/07; full list of members	(2 pages)
25 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
10 Mar 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
04 Apr 2006	NEWINC	Incorporation	(17 pages)