CONSENSUS INNOVATION LIMITED filing history - Find and update company information - GOV.UK

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CONSENSUS INNOVATION LIMITED

Company number 06061039

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Feb 2007	225	Accounting reference date extended from 31/01/08 to 31/05/08	View PDF Accounting reference date extended from 31/01/08 to 31/05/08 - link opens in a new window - 1 page (1 page)
03 Feb 2007	287	Registered office changed on 03/02/07 from: marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 03/02/07 from: marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)
03 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
03 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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