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CORDIUM CONSULTING GROUP LIMITED

Company number 05963788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2009 288a Director appointed mr christopher david rexworthy
30 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
08 Dec 2008 363a Return made up to 11/10/08; full list of members
27 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2008 288a Director appointed cynthia ann wilson
13 May 2008 AA Total exemption full accounts made up to 30 June 2007
13 May 2008 225 Accounting reference date shortened from 31/10/2007 to 30/06/2007
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288a New secretary appointed
12 Oct 2007 363a Return made up to 11/10/07; full list of members
12 Oct 2007 287 Registered office changed on 12/10/07 from: tenterden house 3 tenterden street london W15 1TD
12 Oct 2007 353 Location of register of members
12 Oct 2007 190 Location of debenture register
13 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share option scheme 22/05/07
13 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2007 88(2)R Ad 22/05/07--------- £ si 1282@.1=128 £ ic 5001/5129
13 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007 288b Director resigned
27 Apr 2007 88(3) Particulars of contract relating to shares
27 Apr 2007 88(2)R Ad 30/03/07--------- £ si 50000@.1=5000 £ ic 1/5001
27 Apr 2007 123 Nc inc already adjusted 30/03/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2007 288b Director resigned