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BUSINESS CONSULTING & MANAGEMENT LTD.

Company number 10233191

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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)
02 May 2019	AP01	Appointment of Mr Gianpaolo Cretella as a director on 1 May 2019	View PDF Appointment of Mr Gianpaolo Cretella as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2017	TM02	Termination of appointment of Centrum Secretaries Limited as a secretary on 19 June 2017	View PDF Termination of appointment of Centrum Secretaries Limited as a secretary on 19 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	CH01	Director's details changed for Ms Elisabetta D'anella on 19 June 2017	View PDF Director's details changed for Ms Elisabetta D'anella on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AD01	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 13 April 2017	View PDF Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 13 April 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	CH04	Secretary's details changed for Centrum Secretaries Limited on 13 April 2017	View PDF Secretary's details changed for Centrum Secretaries Limited on 13 April 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-15 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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