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CORIANDA LIMITED

Company number 03155851

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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)
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 851,435
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 CH01 Director's details changed for Mr Robert John Mason on 11 July 2013
11 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
11 Feb 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
10 Jan 2013 AA Accounts for a small company made up to 31 December 2011
20 Nov 2012 AD01 Registered office address changed from Second Floor De Burgh House Market Road, Wickford Essex SS12 0BB United Kingdom on 20 November 2012
07 Aug 2012 AP04 Appointment of Kingsley Secretaries Limited as a secretary
07 Aug 2012 AP01 Appointment of Mr. Robert John Mason as a director
07 Aug 2012 AD01 Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 7 August 2012
06 Aug 2012 TM01 Termination of appointment of Nadia Minkoff as a director
06 Aug 2012 TM01 Termination of appointment of Michael Frenzel as a director
06 Aug 2012 TM02 Termination of appointment of Js Corporate Secretaries Limited as a secretary
16 Mar 2012 AP01 Appointment of Miss Nadia Minkoff as a director
16 Mar 2012 TM01 Termination of appointment of Anuta Birle as a director
29 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
12 Apr 2011 AP01 Appointment of Michael Frenzel as a director
12 Apr 2011 TM01 Termination of appointment of Richard Tsang as a director
12 Apr 2011 AP01 Appointment of Anuta Birle as a director
07 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a small company made up to 31 December 2009
15 Dec 2010 AP01 Appointment of Richard Wai Kay Tsang as a director
15 Dec 2010 TM01 Termination of appointment of Roy Murray as a director