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MCBAINS COOPER INTERNATIONAL LIMITED

Company number 04182905

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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)
01 Sep 2011 AP01 Appointment of Mr Jonathan Mintz as a director
01 Sep 2011 AP03 Appointment of Mr Jonathan Mintz as a secretary
06 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010
02 Jun 2010 AA Full accounts made up to 30 June 2009
26 May 2010 CH01 Director's details changed for Ms Patricia Crittenden on 1 May 2010
20 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
25 Nov 2009 AD01 Registered office address changed from 3Rd Floor Seacourt Tower, West Way, Oxford Oxon OX2 0JJ on 25 November 2009
17 Nov 2009 CH01 Director's details changed for Michael Allan Thirkettle on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Santiago Klein on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Gareth Hird on 1 October 2009
17 Nov 2009 CH03 Secretary's details changed for Ms Patricia Crittenden on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Ms Patricia Crittenden on 1 October 2009
24 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
17 Apr 2009 363a Return made up to 20/03/09; full list of members
16 Apr 2009 88(2) Ad 08/10/08\gbp si 99998@1=99998\gbp ic 100000/199998\
07 Apr 2009 288b Appointment terminated secretary philip currie
05 Apr 2009 288a Director appointed ms patricia crittenden
05 Apr 2009 288a Secretary appointed ms patricia crittenden
25 Nov 2008 88(2) Ad 13/10/08\gbp si 99998@1=99998\gbp ic 2/100000\
25 Nov 2008 123 Nc inc already adjusted 13/10/08
07 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Oct 2008 288a Director appointed santiago klein
04 Jul 2008 CERTNM Company name changed mcbains cooper asset management LIMITED\certificate issued on 04/07/08