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BUCEPHALUS CAPITAL LIMITED

Company number 04219088

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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 Mar 2006 CERTNM Company name changed cool expert LTD\certificate issued on 02/03/06
16 Aug 2005 363s Return made up to 17/05/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
17 Jun 2004 363s Return made up to 17/05/04; full list of members
05 Apr 2004 AA Accounts for a dormant company made up to 31 May 2003
22 May 2003 363s Return made up to 17/05/03; full list of members
22 May 2003 AA Accounts for a dormant company made up to 31 May 2002
20 May 2003 CERTNM Company name changed spv internet LIMITED\certificate issued on 20/05/03
19 Nov 2002 363s Return made up to 17/05/02; full list of members
02 Oct 2002 288a New secretary appointed
02 Oct 2002 287 Registered office changed on 02/10/02 from: 32 milton road, london, W3 6QA
04 Mar 2002 287 Registered office changed on 04/03/02 from: 1 mitchell lane, bristol, avon BS1 6BU
27 Feb 2002 288b Secretary resigned;director resigned
25 May 2001 288a New secretary appointed;new director appointed
25 May 2001 288a New director appointed
22 May 2001 288b Director resigned
22 May 2001 288b Secretary resigned
17 May 2001 NEWINC Incorporation