THE CONSULTING CONSORTIUM LIMITED

Company number 04144405

Date	Type	Description	View / Download
10 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,000	(6 pages)
09 Jan 2014	AP03	Appointment of Mr Philip John Anderson as a secretary	(2 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
15 Apr 2013	AP01	Appointment of Mr Andrew Glessing as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Graham Linney as a director	(1 page)
04 Mar 2013	AP01	Appointment of Mr Kevin Malcolm Riches as a director	(2 pages)
21 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(5 pages)
21 Jan 2013	TM01	Termination of appointment of John Cowan as a director	(1 page)
04 Oct 2012	AP01	Appointment of Mr Simon Waugh as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Jane Hodges as a director	(1 page)
03 Jul 2012	TM01	Termination of appointment of William Peacock as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of Stephen Young as a director	(1 page)
08 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
06 Feb 2012	AP01	Appointment of Mr Ian Stott as a director	(2 pages)
26 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(7 pages)
03 Aug 2011	CH01	Director's details changed for Mrs Joanne Lesley Smith on 3 August 2011	(2 pages)
01 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jul 2011	TM01	Termination of appointment of Charles Haygarth as a director	(1 page)
26 Jul 2011	AP01	Appointment of Mr Stephen Young as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Mr John Cowan as a director	(2 pages)
27 May 2011	AP01	Appointment of Mr Charles Dixon Haygarth as a director	(2 pages)
06 May 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
04 Feb 2011	AP01	Appointment of Mrs Jane Longbottom Hodges as a director	(2 pages)
24 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(6 pages)