COFRA G.B. LIMITED

Company number 01110590

Date	Type	Description	View / Download
09 Sep 2010	CH01	Director's details changed for Mr Johannes Bartholomeus Arnoldus Alphonsus Huisman on 17 August 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Louise Adams on 17 August 2010	(2 pages)
09 Sep 2010	CH03	Secretary's details changed for Amanda Evans on 17 August 2010	(1 page)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
02 Sep 2009	363a	Return made up to 17/08/09; full list of members	(3 pages)
15 Apr 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
26 Aug 2008	363a	Return made up to 17/08/08; full list of members	(3 pages)
01 Aug 2008	288a	Director appointed mr johannes bartholomeus arnoldus alphonsus huisman	(1 page)
01 Aug 2008	288b	Appointment terminated director martijn brenninkmeijer	(1 page)
11 Apr 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
05 Nov 2007	288b	Director resigned	(1 page)
08 Oct 2007	288a	New secretary appointed	(1 page)
08 Oct 2007	288b	Secretary resigned	(1 page)
29 Aug 2007	363a	Return made up to 17/08/07; full list of members	(2 pages)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
28 Feb 2007	288a	New director appointed	(2 pages)
28 Sep 2006	287	Registered office changed on 28/09/06 from: 1 connaught place london W2 2DY	(1 page)
19 Sep 2006	363s	Return made up to 17/08/06; full list of members	(7 pages)
16 Jun 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
28 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2006	AUD	Auditor's resignation	(1 page)
16 Nov 2005	288c	Director's particulars changed	(1 page)