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KOSMOS CENTRE

Company number 02823933

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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)
03 Jun 2016 CC01 Notice of Restriction on the Company's Articles
03 Jun 2016 CC04 Statement of company's objects
03 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 10/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-10
28 May 2016 CONNOT Change of name notice
27 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 3 June 2015 no member list
17 Jul 2015 TM01 Termination of appointment of Kalliopi Djiabouras as a director on 1 April 2015
23 Apr 2015 MA Memorandum and Articles of Association
13 Apr 2015 CC04 Statement of company's objects
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2014 AP03 Appointment of Mrs Koula Ioannou as a secretary on 9 September 2014
22 Dec 2014 AP01 Appointment of Mrs Nina Rafti as a director on 9 September 2014
22 Dec 2014 AP01 Appointment of Mrs Efthymia Symeou as a director on 9 September 2014
22 Dec 2014 AP01 Appointment of Mrs Argyroulla Yiannakou as a director on 9 September 2014
22 Dec 2014 AP01 Appointment of Mrs Kalliopi Djiabouras as a director on 9 September 2014
22 Oct 2014 TM01 Termination of appointment of Maria Toufexis as a director on 9 September 2014
13 Oct 2014 TM01 Termination of appointment of Agapi Chrysandreou Yenia as a director on 9 September 2014
06 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 3 June 2014 no member list
23 Jun 2014 TM02 Termination of appointment of Rena Toufexis as a secretary
23 Jun 2014 TM01 Termination of appointment of Rena Toufexis as a director
23 Jun 2014 TM01 Termination of appointment of Maria Antoniades as a director
12 Dec 2013 AA Full accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 3 June 2013 no member list