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PROJECT COSMIC

Company number 03308716

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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)
21 Jan 2008 288b Secretary resigned
21 Jan 2008 288b Director resigned
22 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
04 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
06 Feb 2007 288b Director resigned
06 Feb 2007 288b Secretary resigned
06 Feb 2007 363s Annual return made up to 15/01/07
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
05 Jan 2007 288a New secretary appointed
05 Jul 2006 MEM/ARTS Memorandum and Articles of Association
09 May 2006 288b Director resigned
09 May 2006 288b Director resigned
21 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
07 Apr 2006 288a New director appointed
29 Mar 2006 288a New director appointed
14 Mar 2006 363s Annual return made up to 15/01/06
  • 363(288) ‐ Director's particulars changed;director resigned
23 Aug 2005 288a New director appointed
16 May 2005 288a New director appointed
16 May 2005 288a New director appointed
12 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2005 288a New secretary appointed
03 May 2005 288b Secretary resigned
03 May 2005 288a New director appointed
22 Apr 2005 288a New director appointed