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KOSMOPOL LIMITED

Company number 04323197

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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)
15 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Apr 2004 AA Total exemption small company accounts made up to 30 November 2002
13 Apr 2004 225 Accounting reference date extended from 30/11/03 to 31/12/03
24 Dec 2003 363s Return made up to 15/11/03; full list of members
  • 363(287) ‐ Registered office changed on 24/12/03
20 Oct 2003 288a New secretary appointed
20 Oct 2003 288b Secretary resigned
12 Feb 2003 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2002 288a New secretary appointed
27 Sep 2002 287 Registered office changed on 27/09/02 from: c/o visma services 1 hay hill berkley square london W1Y 6DH
27 Sep 2002 288b Secretary resigned
25 Sep 2002 CERTNM Company name changed smaka LTD\certificate issued on 25/09/02
05 Jun 2002 288a New secretary appointed
05 May 2002 288a New director appointed
04 May 2002 395 Particulars of mortgage/charge
01 May 2002 287 Registered office changed on 01/05/02 from: 594 kings road london SW6 2DX
29 Mar 2002 288a New director appointed
28 Mar 2002 288b Secretary resigned
16 Nov 2001 288b Secretary resigned
15 Nov 2001 NEWINC Incorporation