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TUNGSTEN NOBLE CONSULTING LIMITED

Company number 06897151

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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)
09 Sep 2014 SH03 Purchase of own shares.
15 Aug 2014 TM02 Termination of appointment of Christopher Payne as a secretary on 23 July 2014
15 Aug 2014 TM01 Termination of appointment of Christopher Payne as a director on 23 July 2014
05 Aug 2014 SH06 Cancellation of shares. Statement of capital on 23 July 2014
  • GBP 50
18 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 May 2014
06 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-06
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mr Christopher Payne on 1 November 2009
20 May 2010 CH01 Director's details changed for Mr Samuel John Duggan on 1 November 2009
08 Sep 2009 288a Director appointed samuel duggan
04 Aug 2009 225 Accounting reference date shortened from 31/05/2010 to 31/03/2010
06 May 2009 NEWINC Incorporation