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COSMA CONSULTING LTD

Company number 04510870

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AD01	Registered office address changed from 5 Brent Road South Croydon Surrey CR2 7NS England on 1 April 2014	View PDF Registered office address changed from 5 Brent Road South Croydon Surrey CR2 7NS England on 1 April 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AP01	Appointment of Mr David Leslie Searle as a director	View PDF Appointment of Mr David Leslie Searle as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM02	Termination of appointment of David Searle as a secretary	View PDF Termination of appointment of David Searle as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1,000	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	AD01	Registered office address changed from 5 Brent Road Brent Road South Croydon Surrey CR2 7NS England on 6 September 2013	View PDF Registered office address changed from 5 Brent Road Brent Road South Croydon Surrey CR2 7NS England on 6 September 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AD01	Registered office address changed from 54 Allens Lane, Sprowston Norwich Norfolk NR7 8EJ on 26 June 2013	View PDF Registered office address changed from 54 Allens Lane, Sprowston Norwich Norfolk NR7 8EJ on 26 June 2013 - link opens in a new window - 1 page (1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
08 Oct 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	CH03	Secretary's details changed for Mr David Leslie Searle on 1 September 2011	View PDF Secretary's details changed for Mr David Leslie Searle on 1 September 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2011	CH01	Director's details changed for Mrs Carolina Francisca Derpsch on 1 September 2011	View PDF Director's details changed for Mrs Carolina Francisca Derpsch on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
24 Sep 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 3 pages (3 pages)
26 Feb 2008	CERTNM	Company name changed 33 degrees LTD\certificate issued on 26/02/08	View PDF Company name changed 33 degrees LTD\certificate issued on 26/02/08 - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	363a	Return made up to 14/08/07; full list of members	View PDF Return made up to 14/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 3 pages (3 pages)

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COSMA CONSULTING LTD

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