REPL CONSULTING LIMITED

Company number 07409490

Date	Type	Description	View / Download
12 Nov 2015	CH01	Director's details changed for Mr Michael John Dalrymple Callender on 5 June 2015	(3 pages)
12 Nov 2015	CH03	Secretary's details changed for Mrs Cerys Lloyd Johnson on 5 November 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mrs Cerys Lloyd Johnson as a director on 2 February 2011	(2 pages)
12 Nov 2015	AP01	Appointment of Mr Bryan Black as a director on 1 November 2014	(2 pages)
12 Nov 2015	CH01	Director's details changed for Mr Christopher Stuart Love on 5 June 2015	(3 pages)
12 Nov 2015	AP03	Appointment of Mrs Lorraine Nichols as a secretary on 5 November 2015	(2 pages)
05 Jun 2015	AD01	Registered office address changed from 5-7 High Street Henley-in-Arden West Midlands B95 5AA to Brook House Birmingham Road Henley-in-Arden West Midlands B95 5QR on 5 June 2015	(1 page)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
09 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 1	(5 pages)
31 Jul 2014	MR01	Registration of charge 074094900001, created on 30 July 2014	(5 pages)
25 Mar 2014	AP03	Appointment of Mrs Cerys Lloyd Johnson as a secretary	(2 pages)
12 Mar 2014	CERTNM	Company name changed one consulting (retail) LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-03	(3 pages)
12 Mar 2014	CONNOT	Change of name notice	(2 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
23 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	(5 pages)
23 Oct 2013	AD01	Registered office address changed from Hartlebury House the Avenue Stratford-upon-Avon Warwickshire CV37 0RH United Kingdom on 23 October 2013	(1 page)
23 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
29 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)
11 Oct 2011	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(4 pages)
03 Nov 2010	AP01	Appointment of Thomas Quinton as a director	(3 pages)
03 Nov 2010	AP01	Appointment of Mr Michael John Dalrymple Callender as a director	(3 pages)
03 Nov 2010	AP01	Appointment of Christopher Stuart Love as a director	(3 pages)
19 Oct 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)