MDA CONSULTING LIMITED

Company number 04511261

Date	Type	Description	View / Download
03 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	288a	New director appointed	(2 pages)
08 Sep 2005	288b	Director resigned	(1 page)
23 Aug 2005	363s	Return made up to 14/08/05; full list of members	(9 pages)
28 Jun 2005	AA	Group of companies' accounts made up to 30 September 2004	(26 pages)
09 Jun 2005	88(2)R	Ad 25/05/05--------- £ si 184@1=184 £ ic 1/185	(2 pages)
09 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Jun 2005	288a	New secretary appointed	(2 pages)
17 Nov 2004	287	Registered office changed on 17/11/04 from: 46 berkeley square mayfair london W1J 5AT	(1 page)
17 Nov 2004	288b	Secretary resigned	(1 page)
17 Nov 2004	288b	Director resigned	(1 page)
17 Nov 2004	288b	Director resigned	(1 page)
26 Aug 2004	363a	Return made up to 14/08/04; full list of members	(8 pages)
04 Aug 2004	AA	Accounts for a dormant company made up to 30 September 2003	(8 pages)
10 Jan 2004	AUD	Auditor's resignation	(1 page)
15 Sep 2003	CERTNM	Company name changed lcz LIMITED\certificate issued on 15/09/03	(2 pages)
29 Aug 2003	363a	Return made up to 14/08/03; full list of members	(8 pages)
29 Aug 2003	288a	New director appointed	(2 pages)
29 Aug 2003	288a	New director appointed	(2 pages)
18 May 2003	288c	Director's particulars changed	(1 page)
23 Apr 2003	288c	Director's particulars changed	(1 page)
21 Nov 2002	288a	New director appointed	(2 pages)