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COBAN 2017 GROUP LIMITED

Company number 04006158

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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)
17 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
29 May 2013 AP01 Appointment of Mr Sanjay Patel as a director
17 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
28 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 30 April 2011
22 Aug 2011 CH01 Director's details changed for Thomas Shepherd Richardson on 8 July 2011
01 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Andrew James Westcott Martin on 26 May 2011
31 May 2011 CH03 Secretary's details changed for Wolfgang Peter Matthews on 26 May 2011
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jan 2011 AP01 Appointment of Thomas Shepherd Richardson as a director
31 Dec 2010 TM01 Termination of appointment of Richard Herbert as a director
10 Dec 2010 AA Full accounts made up to 30 April 2010
09 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 AA Full accounts made up to 30 April 2009
14 Aug 2009 353 Location of register of members
02 Jun 2009 363a Return made up to 26/05/09; full list of members
09 May 2009 288a Director appointed andrew james westcott martin
09 May 2009 288b Appointment terminated director anthony cane
04 Apr 2009 AA Full accounts made up to 30 April 2008
04 Nov 2008 287 Registered office changed on 04/11/2008 from 13 hill street berkeley square london W1J 5LQ
04 Nov 2008 287 Registered office changed on 04/11/2008 from no 11 hill street mayfair london W1J 5LG
03 Jun 2008 363a Return made up to 26/05/08; full list of members