CONSORT GROUP LIMITED

Company number 06713368

Date	Type	Description	View / Download
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
19 Jul 2013	CC04	Statement of company's objects	(2 pages)
03 Jul 2013	AP04	Appointment of Anova Secretarial Services Limited as a secretary	(2 pages)
03 Jul 2013	TM02	Termination of appointment of Julie Press as a secretary	(1 page)
10 Jan 2013	CH01	Director's details changed for Ms Julie Bullock on 7 January 2013	(2 pages)
10 Jan 2013	CH03	Secretary's details changed for Ms Julie Bullock on 7 January 2013	(1 page)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
11 Dec 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(7 pages)
11 Dec 2012	AP01	Appointment of Mr Darren Schindler as a director	(2 pages)
31 May 2012	AP01	Appointment of Ms Julie Bullock as a director	(2 pages)
27 Feb 2012	AP03	Appointment of Ms Julie Bullock as a secretary	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Simon Johnston as a director	(1 page)
27 Feb 2012	TM02	Termination of appointment of Mr Johnston as a secretary	(1 page)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
07 Dec 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 22/05/2015	(7 pages)
07 Dec 2011	AD01	Registered office address changed from , C/O Collards, 2 High Street, Kingston upon Thames, Surrey, KT1 1EY, United Kingdom on 7 December 2011	(1 page)
08 Feb 2011	AR01	Annual return made up to 2 October 2010 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 22/05/2015	(7 pages)
15 Dec 2010	AD01	Registered office address changed from , 41 Inkpen Gardens, Lychpit, Basingstoke, Hants, RG24 8YQ on 15 December 2010	(1 page)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
18 Dec 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
18 Dec 2009	CH01	Director's details changed for Mr Simon Johnston on 1 October 2009	(2 pages)
18 Dec 2009	TM02	Termination of appointment of Lion Corporate Services Limited as a secretary	(1 page)
18 Dec 2009	CH01	Director's details changed for Mr Graeme Paxton on 1 October 2009	(2 pages)
18 Dec 2009	CH03	Secretary's details changed for Mr Simon Johnston on 1 October 2009	(1 page)
18 Dec 2009	TM02	Termination of appointment of Simon Johnston as a secretary	(1 page)

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