CONSIGLIO LIMITED

Company number 01063687

Date	Type	Description	View / Download
20 Sep 2015	AP01	Appointment of Mrs Ann Jean Hartnell as a director on 16 June 2015	(2 pages)
20 Sep 2015	TM02	Termination of appointment of Peter Holmes as a secretary on 25 August 2014	(1 page)
20 Sep 2015	TM01	Termination of appointment of Peter Holmes as a director on 16 June 2015	(1 page)
29 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 3	(6 pages)
28 Aug 2014	AD01	Registered office address changed from 2 Arwenack Court Arwenack Avenue Falmouth Cornwall TR11 3JP England to 2 Arwenack Court Arwenack Avenue Falmouth Cornwall TR11 3JP on 28 August 2014	(1 page)
28 Aug 2014	AP03	Appointment of Dr Gayle Letherby as a secretary on 25 August 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Charles James Ross on 1 January 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from Flat 3 Arwenack Court Arwenack Avenue Falmouth TR11 3JP England to 2 Arwenack Court Arwenack Avenue Falmouth Cornwall TR11 3JP on 28 August 2014	(1 page)
27 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
07 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 3	(6 pages)
07 Aug 2013	AP03	Appointment of Mr Peter Holmes as a secretary	(2 pages)
06 Aug 2013	TM02	Termination of appointment of Edward Robertson as a secretary	(1 page)
06 Aug 2013	CH01	Director's details changed for Professor Gayle Letherby on 22 June 2013	(2 pages)
06 Aug 2013	AD01	Registered office address changed from 152 Mill Lane Wallasey CH44 3BN on 6 August 2013	(1 page)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
15 Oct 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
12 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
12 Oct 2012	AP01	Appointment of Professor Gayle Letherby as a director	(2 pages)
18 Jan 2012	TM01	Termination of appointment of Colin Baker as a director	(2 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
10 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(6 pages)
03 Aug 2011	TM01	Termination of appointment of Charles Ross as a director	(1 page)
07 Dec 2010	AP01	Appointment of Mr Charles James Ross as a director	(3 pages)
07 Dec 2010	TM01	Termination of appointment of Betty Thorning as a director	(2 pages)
13 Oct 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(6 pages)