HESTIA CONSULTING LIMITED

Company number 06269293

Date	Type	Description	View / Download
23 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(3 pages)
23 Jun 2011	CH01	Director's details changed for Kesepalli Sreenivasulu on 23 June 2011	(2 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
11 Mar 2011	TM02	Termination of appointment of No Worries Company Services Limited as a secretary	(1 page)
22 Jun 2010	CH01	Director's details changed for Kesepalli Sreenivasulu on 22 June 2010	(2 pages)
18 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
18 Jun 2010	AD02	Register inspection address has been changed	(1 page)
18 Jun 2010	CH04	Secretary's details changed for No Worries Company Services Limited on 5 June 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Kesepalli Sreenivasulu on 5 June 2010	(2 pages)
18 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(7 pages)
10 Jun 2009	363a	Return made up to 05/06/09; full list of members	(3 pages)
28 Jan 2009	AA	Total exemption full accounts made up to 30 June 2008	(8 pages)
22 Jul 2008	363a	Return made up to 05/06/08; full list of members	(3 pages)
26 Nov 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 2B seagrave road london SW6 1RR	(1 page)
09 Oct 2007	288c	Secretary's particulars changed	(1 page)
23 Jul 2007	288c	Director's particulars changed	(1 page)
16 Jul 2007	288a	New director appointed	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
15 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/06/07 ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
05 Jun 2007	NEWINC	Incorporation	(13 pages)