4C CONSULTANCY LIMITED

Company number 05635280

Date	Type	Description	View / Download
26 Jun 2008	288a	Secretary appointed mr paul chambers	(1 page)
26 Jun 2008	288b	Appointment terminated director karen chambers	(1 page)
26 Jun 2008	288b	Appointment terminated secretary karen chambers	(1 page)
11 Jan 2008	363a	Return made up to 24/11/07; full list of members	(2 pages)
29 Nov 2007	288a	New director appointed	(1 page)
23 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
23 Mar 2007	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
18 Dec 2006	363s	Return made up to 24/11/06; full list of members 363(287) ‐ Registered office changed on 18/12/06	(6 pages)
21 Mar 2006	88(2)R	Ad 03/03/06--------- £ si 500@1=500 £ ic 1000/1500	(2 pages)
21 Mar 2006	123	Nc inc already adjusted 02/03/06	(1 page)
21 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2005	287	Registered office changed on 28/12/05 from: 10 the vale, locks heath southampton SO31 6NL	(1 page)
24 Nov 2005	NEWINC	Incorporation	(8 pages)