COCO DE MER LIMITED

Company number 04137637

Date	Type	Description	View / Download
19 Dec 2011	TM01	Termination of appointment of Samantha Roddick as a director	(2 pages)
06 Dec 2011	AP01	Appointment of Neil Richard Slateford as a director	(3 pages)
06 Dec 2011	AP01	Appointment of Mr Richard Henry Longhurst as a director	(3 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Prohibition containedwith the co's articles preventing a dir from voting on any matter in which they have personal interest be suspended with immediate effect from 31/12/2011 16/11/2011	(2 pages)
03 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(4 pages)
29 Sep 2010	TM01	Termination of appointment of Riswan Fatah as a director	(1 page)
29 Sep 2010	TM02	Termination of appointment of Riswan Fatah as a secretary	(1 page)
25 Aug 2010	AA	Total exemption full accounts made up to 28 February 2010	(11 pages)
17 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for Riswan Fatah on 9 January 2010	(2 pages)
09 Jul 2009	AA	Total exemption full accounts made up to 28 February 2009	(11 pages)
07 May 2009	123	Gbp nc 803195/1000000\05/05/09	(2 pages)
20 Jan 2009	363a	Return made up to 09/01/09; full list of members	(5 pages)
20 Jan 2009	190	Location of debenture register	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 40 parliament hill london NW3 2TN	(1 page)
20 Jan 2009	353	Location of register of members	(1 page)
18 Sep 2008	AA	Total exemption full accounts made up to 29 February 2008	(11 pages)
22 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
14 Feb 2008	363s	Return made up to 09/01/08; full list of members; amend	(7 pages)
28 Jan 2008	88(2)R	Ad 10/07/07--------- £ si 74750000@.01	(3 pages)
10 Jan 2008	363a	Return made up to 09/01/08; full list of members	(5 pages)
10 Jan 2008	288c	Director's particulars changed	(1 page)
20 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: 23 monmouth street london WC2H 9DD	(1 page)