CONSENSUS CAPITAL MANAGEMENT LTD

Company number SC214566

Date	Type	Description	View / Download
20 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(3 pages)
25 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
12 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(3 pages)
14 Jun 2011	AA01	Current accounting period extended from 31 May 2012 to 30 September 2012	(1 page)
18 Apr 2011	CH01	Director's details changed for Mr Mark Anthony Emlick on 18 April 2011	(2 pages)
24 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
18 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(3 pages)
24 Nov 2010	AD01	Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ on 24 November 2010	(1 page)
29 Sep 2010	CERTNM	Company name changed consensus capital LTD\certificate issued on 29/09/10 CONNOT ‐	(3 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-27	(1 page)
26 Aug 2010	AP01	Appointment of Mr Mark Anthony Emlick as a director	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Yuill Irvine as a director	(1 page)
28 May 2010	AP04	Appointment of Warners (Secretaries) Ltd as a secretary	(2 pages)
27 May 2010	CERTNM	Company name changed dunedin executive benefits LIMITED\certificate issued on 27/05/10 CONNOT ‐	(4 pages)
27 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-26	(1 page)
14 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(4 pages)
15 Jun 2009	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
12 Jan 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
26 Jun 2008	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
08 Apr 2008	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
17 Jan 2008	363a	Return made up to 09/01/08; full list of members	(2 pages)
28 Mar 2007	288b	Secretary resigned	(1 page)
28 Mar 2007	288b	Director resigned	(1 page)
20 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(2 pages)
05 Feb 2007	363a	Return made up to 09/01/07; full list of members	(2 pages)