THE DERIVATIVES CONSULTING GROUP LIMITED

Company number 04919683

Date	Type	Description	View / Download
30 Nov 2009	AD01	Registered office address changed from C/O Sapient Limited Eden House 5-13 Spital Square London E1 6DX on 30 November 2009	(1 page)
20 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(9 pages)
20 Oct 2009	CH01	Director's details changed for Harry Buford Register on 2 October 2009	(2 pages)
20 Oct 2009	AD01	Registered office address changed from 10Th Floor East Hillgate House 26 Old Bailey London EC4M 7HW United Kingdom on 20 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Joseph S Tibbetts Jr on 2 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Matthew Sevier Forsyth on 2 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Joseph S Tibbetts Jr on 1 January 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Matthew Sevier Forsyth on 30 June 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Ms Valerie Vena on 9 May 2009	(1 page)
08 Oct 2009	CH03	Secretary's details changed for Ms Valerie Vena on 5 September 2009	(1 page)
09 Sep 2009	AA	Full accounts made up to 31 March 2009	(22 pages)
18 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
05 Dec 2008	363a	Return made up to 02/10/08; full list of members	(7 pages)
05 Dec 2008	288c	Secretary's change of particulars / valerie vena / 04/12/2008	(2 pages)
05 Dec 2008	353	Location of register of members	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 1 exchange tower harbour exchange square limeharbour london E14 9GE	(1 page)
21 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Aug 2008	288a	Secretary appointed valerie vena	(2 pages)
21 Aug 2008	288a	Director appointed harry buford register	(2 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from 10TH floor, east hillgate house 26 old bailey london EC4M 7HW	(1 page)
19 Aug 2008	288b	Appointment terminated secretary neville price	(1 page)
19 Aug 2008	288b	Appointment terminated director gil koenigsberg	(1 page)
19 Aug 2008	288b	Appointment terminated director neil walker	(1 page)
19 Aug 2008	288b	Appointment terminated director simon rees goddard	(1 page)
19 Aug 2008	288b	Appointment terminated director douglas paterson	(1 page)

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