COLDSTREAME SEAFOOD LIMITED

Company number 04437309

Date	Type	Description	View / Download
04 Jul 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(4 pages)
04 Jul 2013	AP01	Appointment of Mr Simon Philip Mcgivern as a director	(2 pages)
04 Jul 2013	AP01	Appointment of Ms Joanna Mary Louisa Mcgivern as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Michael Henriques as a director	(1 page)
04 Jul 2013	AP03	Appointment of Mr Simon Mcgivern as a secretary	(1 page)
04 Jul 2013	TM01	Termination of appointment of Tamsin Bentley Self as a director	(1 page)
04 Jul 2013	TM02	Termination of appointment of Michael Henriques as a secretary	(1 page)
08 Oct 2012	AD01	Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA United Kingdom on 8 October 2012	(2 pages)
14 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
07 Feb 2012	AD01	Registered office address changed from 1 Long Street Tetbury Glos GL8 8AA on 7 February 2012	(1 page)
18 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(5 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
07 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
07 Jun 2010	TM02	Termination of appointment of Servesmart Limited as a secretary	(1 page)
07 Jun 2010	CH01	Director's details changed for Tamsin Bentley Self on 1 October 2009	(2 pages)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
29 May 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
24 Apr 2009	288a	Director appointed tamsin bentley self	(2 pages)
16 Apr 2009	288b	Appointment terminated director susan ross browne	(1 page)
13 Mar 2009	AA	Total exemption small company accounts made up to 31 January 2009	(8 pages)
05 Mar 2009	288a	Secretary appointed michael robert quixand henriques	(2 pages)
05 Mar 2009	288b	Appointment terminated director and secretary nigel darvill	(1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
14 May 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)