CULURU CONSULTING LTD

Company number 06718112

Date	Type	Description	View / Download
07 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
01 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 Nov 2012	AD02	Register inspection address has been changed	(1 page)
30 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(19 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 1,131	(6 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase in share cap 25/09/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
03 Jul 2012	CH01	Director's details changed for Mr David Morris Anthony Rubin on 2 July 2012	(2 pages)
27 Jun 2012	CH01	Director's details changed for Mr David Anthony Morris Rubin on 26 June 2012	(2 pages)
21 Jun 2012	AD01	Registered office address changed from , 12 Babington Road, London, NW4 4LD, United Kingdom on 21 June 2012	(1 page)
14 Jun 2012	CH01	Director's details changed for Mr David Anthony Rubin on 12 June 2012	(2 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(96 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ D ordinary share of £1 each 14/12/2011	(2 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ C ordinary share of £1 each 14/12/2011	(2 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ B ord share of £1EACH 14/12/2011	(2 pages)
23 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(18 pages)
22 Nov 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 09/08/2011	(9 pages)
02 Sep 2011	AP01	Appointment of Mr Graham John Palfery-Smith as a director	(2 pages)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 9 August 2011 GBP 150,884 ANNOTATION A second filed SH01 was registered on 22/11/2011.	(8 pages)
31 Aug 2011	SH08	Change of share class name or designation	(2 pages)
30 Aug 2011	AP01	Appointment of Mr Daniel Joseph Mcguire as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Mr David Anthony Rubin as a director	(2 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)