PRAGMATICA CONSULTING LIMITED

Company number 06895638

Date	Type	Description	View / Download
24 Mar 2011	AP01	Appointment of Mr Linden Mark Holliday as a director	(2 pages)
24 Mar 2011	AP03	Appointment of David Clive Kirby as a secretary	(2 pages)
24 Mar 2011	AP01	Appointment of Mr Paul Robert Teather as a director	(2 pages)
24 Mar 2011	TM02	Termination of appointment of Lena Kirton as a secretary	(1 page)
22 Mar 2011	CC04	Statement of company's objects	(2 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 7,500	(4 pages)
22 Mar 2011	SH08	Change of share class name or designation	(2 pages)
22 Mar 2011	SH02	Sub-division of shares on 25 February 2011	(5 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 25/02/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(3 pages)
20 Sep 2010	AD01	Registered office address changed from 132 High Street Godalming Surrey GU7 1AB on 20 September 2010	(1 page)
13 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(4 pages)
13 May 2010	CH03	Secretary's details changed for Lena Kirton on 1 October 2009	(2 pages)
12 May 2010	CH01	Director's details changed for David Clive Kirby on 1 October 2009	(2 pages)
29 May 2009	88(2)	Ad 20/05/09-20/05/09\gbp si 99@1=99\gbp ic 1/100\	(3 pages)
14 May 2009	288a	Secretary appointed lena kirton	(2 pages)
14 May 2009	288a	Director appointed david kirby	(2 pages)
11 May 2009	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
11 May 2009	288b	Appointment terminated director dunstana davies	(1 page)
05 May 2009	NEWINC	Incorporation	(19 pages)

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