CORDIUM CONSULTING GROUP LIMITED

Company number 05963788

Date	Type	Description	View / Download
01 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
01 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(2 pages)
01 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(2 pages)
01 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(27 pages)
01 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(2 pages)
25 Feb 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
25 Feb 2014	SH08	Change of share class name or designation	(2 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(33 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 5,699	(3 pages)
14 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders	(4 pages)
28 May 2013	CERTNM	Company name changed ims consulting group LIMITED\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-05-15	(2 pages)
28 May 2013	CONNOT	Change of name notice	(2 pages)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
22 Jan 2013	TM01	Termination of appointment of Peter Moore as a director	(1 page)
21 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(5 pages)
16 Oct 2012	TM01	Termination of appointment of Alan Leale-Green as a director	(1 page)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
14 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(6 pages)
14 Oct 2011	CH01	Director's details changed for Mr Andrew Insley on 12 December 2010	(2 pages)
14 Oct 2011	CH03	Secretary's details changed for Mr Andrew Insley on 12 December 2010	(1 page)
14 Oct 2011	CH01	Director's details changed for Mr Stephen John James Burke on 30 June 2011	(2 pages)
26 Aug 2011	AA03	Resignation of an auditor	(1 page)
27 Jun 2011	AD01	Registered office address changed from Tenterden House 3 Tenterden Street London W1S 1TD on 27 June 2011	(1 page)
25 Mar 2011	AA	Full accounts made up to 30 June 2010	(13 pages)
11 Mar 2011	AP01	Appointment of Mr Alan Leale-Green as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next