RESILIENT CORPORATE SERVICES LIMITED

Company number 07169519

Date	Type	Description	View / Download
09 Jan 2015	CH01	Director's details changed for Mr Paul Mccartie on 15 December 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Joanna Leigh on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
15 Apr 2014	AP01	Appointment of Joanna Leigh as a director	(2 pages)
21 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 445.747	(7 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
26 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(7 pages)
07 Feb 2013	SH02	Sub-division of shares on 20 March 2012	(5 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/03/2012	(1 page)
16 Jan 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
22 Nov 2012	AA	Total exemption full accounts made up to 29 February 2012	(9 pages)
31 Jul 2012	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
31 Jul 2012	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Christopher Hulatt as a director	(1 page)
31 Jul 2012	TM01	Termination of appointment of Donald Nicol as a director	(1 page)
10 Jul 2012	SH02	Sub-division of shares on 21 June 2012	(5 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 21/06/2012	(1 page)
31 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 May 2012	(1 page)
17 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of entire share capital of tamit power LIMITED 04/04/2012	(1 page)
19 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
19 Apr 2012	SH08	Change of share class name or designation	(2 pages)