CONSORCIO LIMITED

Company number 07552425

Date	Type	Description	View / Download
16 Aug 2016	CH01	Director's details changed for Mr Anthony Lino Rapacioli on 31 July 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Mr Phillip Martin Maritz as a director on 30 June 2016	(2 pages)
16 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000	(5 pages)
04 Jan 2016	TM02	Termination of appointment of Hanover Secretaries Limited as a secretary on 1 January 2016	(1 page)
04 Jan 2016	AP04	Appointment of Halco Secretaries Limited as a secretary on 1 January 2016	(2 pages)
04 Jan 2016	AD01	Registered office address changed from C/O C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ to 5 Fleet Place London EC4M 7rd on 4 January 2016	(1 page)
04 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(7 pages)
28 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000	(6 pages)
16 Dec 2014	MR01	Registration of charge 075524250002, created on 12 December 2014	(27 pages)
05 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	(7 pages)
29 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,000	(6 pages)
16 Jan 2014	CH01	Director's details changed for Mr Anthony Lino Rapacioli on 13 January 2014	(2 pages)
06 Jan 2014	CH01	Director's details changed for Mr Anthony Lino Rapacioli on 4 January 2014	(2 pages)
18 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	(7 pages)
13 Jun 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(14 pages)
20 May 2013	AP04	Appointment of Hanover Secretaries Limited as a secretary	(2 pages)
05 Nov 2012	AA	Total exemption full accounts made up to 29 February 2012	(9 pages)
09 Oct 2012	TM02	Termination of appointment of Hanover Secretaries Limited as a secretary	(1 page)
29 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Jun 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
09 Mar 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for Anthony Rapacioli was registered on 09/03/2012	(5 pages)
01 Mar 2012	CERTNM	Company name changed consorcio LIMITED\certificate issued on 01/03/12 RES15 ‐ Change company name resolution on 2012-01-19	(3 pages)
01 Mar 2012	CONNOT	Change of name notice	(2 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Change of name 01/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐	(2 pages)