COOKIE JAR LIMITED

Company number 00080002

Date	Type	Description	View / Download
06 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
14 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
13 Mar 2010	CH01	Director's details changed for Mr Neil Reynolds Smith on 5 January 2010	(2 pages)
05 Aug 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
28 May 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
24 Feb 2009	288b	Appointment terminated director and secretary timothy mason	(1 page)
24 Feb 2009	288a	Director appointed neil reynolds smith	(1 page)
24 Feb 2009	288a	Secretary appointed compass secretaries LIMITED	(1 page)
02 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
07 Mar 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
05 Feb 2008	288a	New director appointed	(2 pages)
24 Jan 2008	288a	New secretary appointed	(1 page)
24 Jan 2008	288b	Secretary resigned	(1 page)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
19 Jun 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
25 Oct 2006	363a	Return made up to 01/09/06; full list of members	(3 pages)
12 Oct 2006	287	Registered office changed on 12/10/06 from: 169 euston road london NW1 2AE	(1 page)
22 Aug 2006	287	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ	(1 page)
07 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 May 2006	CERTNM	Company name changed waseley thirteen LIMITED\certificate issued on 26/05/06	(2 pages)
04 Apr 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
10 Mar 2006	288a	New secretary appointed	(1 page)
10 Mar 2006	288b	Secretary resigned	(1 page)
09 Mar 2006	288a	New director appointed	(1 page)