COEN LIMITED

Company number 00943010

Date	Type	Description	View / Download
10 Oct 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	(6 pages)
10 Oct 2013	AD02	Register inspection address has been changed from C/O Boden Piper Limited Business Services Centre 446-450 Kingstanding Road Birmingham West Midlands B44 9SA England	(1 page)
10 Oct 2013	AP03	Appointment of Mr Colin Rudge as a secretary	(1 page)
10 Oct 2013	TM02	Termination of appointment of Craig Woodbridge as a secretary	(1 page)
23 Jul 2013	TM01	Termination of appointment of Anthony Dodds as a director	(1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
01 Nov 2012	AP03	Appointment of Mr Craig Woodbridge as a secretary	(1 page)
18 Oct 2012	CERTNM	Company name changed J. coen (plasterers) LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-17 NM01 ‐ Change of name by resolution	(3 pages)
21 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(7 pages)
21 Aug 2012	TM01	Termination of appointment of Teresa Holland as a director	(1 page)
21 Aug 2012	TM02	Termination of appointment of Teresa Holland as a secretary	(1 page)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 127,909	(10 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Jun 2012	SH08	Change of share class name or designation	(2 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
27 Sep 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(7 pages)
27 Sep 2011	AD02	Register inspection address has been changed from C/O Boden Piper Limited 1 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU England	(1 page)
27 Sep 2011	AD04	Register(s) moved to registered office address	(1 page)
28 Jun 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 March 2011	(3 pages)
29 Oct 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(8 pages)
29 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2010	AD02	Register inspection address has been changed	(1 page)
06 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(7 pages)
06 Sep 2010	CH01	Director's details changed for Teresa Mary Holland on 23 July 2010	(2 pages)

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