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COOKIE JAR DISTRIBUTION LIMITED

Company number 02819228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2014 TM01 Termination of appointment of Michael Hirsh as a director on 23 July 2014
25 Jun 2014 AA Full accounts made up to 30 June 2013
27 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
22 Aug 2013 MISC Section 519
07 Jun 2013 AA Full accounts made up to 31 August 2012
29 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
25 Feb 2013 AA01 Current accounting period shortened from 31 August 2013 to 30 June 2013
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jun 2012 AA Full accounts made up to 31 August 2011
28 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 April 2011
11 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 April 2010
28 Sep 2011 AA Full accounts made up to 31 August 2010
10 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered 11/04/2012
02 Nov 2010 TM01 Termination of appointment of Katarina Dietrich as a director
17 Aug 2010 AA Full accounts made up to 31 August 2009
28 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered 11/04/2012
28 May 2010 CH01 Director's details changed for Adrienne Scott Mirviss on 30 April 2010
19 Nov 2009 AP01 Appointment of Michael Hirsh as a director
27 Sep 2009 363a Return made up to 30/04/07; no change of members; amend
27 Sep 2009 363a Return made up to 30/04/02; full list of members; amend
26 Sep 2009 CERTNM Company name changed copyright promotions international LIMITED\certificate issued on 29/09/09
23 Sep 2009 363a Return made up to 30/04/09; full list of members; amend