TRUTH CONSULTING LIMITED

Company number 05844296

Date	Type	Description	View / Download
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 1,010.00 ANNOTATION SH01 was replaced on 12/09/2011 as it was not properly delivered	(13 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 7,500	(4 pages)
03 Aug 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(12 pages)
07 Jun 2011	CC04	Statement of company's objects	(2 pages)
10 May 2011	CH03	Secretary's details changed for Mr Adrian Robert Talbot on 28 December 2010	(3 pages)
06 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
06 Oct 2010	SH10	Particulars of variation of rights attached to shares	(4 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
21 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
15 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(13 pages)
15 Jul 2010	CH01	Director's details changed for Neil Coburn on 1 January 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Andrew John Dexter on 1 January 2010	(2 pages)
25 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
07 Jul 2009	288a	Director appointed neil coburn	(1 page)
07 Jul 2009	363a	Return made up to 13/06/09; full list of members	(8 pages)
22 Apr 2009	288a	Secretary appointed mr adrian robert talbot	(1 page)
22 Apr 2009	288b	Appointment terminated secretary philip culver evans	(1 page)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
14 Jul 2008	363a	Return made up to 13/06/08; full list of members	(5 pages)
30 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Apr 2008	225	Accounting reference date shortened from 30/06/2007 to 31/12/2006	(1 page)
29 Mar 2008	287	Registered office changed on 29/03/2008 from, 418-420 cranbrook road, gants, hill, ilford, essex, IG2 6HT	(1 page)
16 Nov 2007	122	S-div 08/11/07	(1 page)