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COCO BAY LIMITED

Company number 04631752

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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)
20 Jan 2015 CH01 Director's details changed for Georgina Mcsweeney on 9 January 2015
15 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Nov 2014 AA01 Previous accounting period shortened from 28 February 2014 to 27 February 2014
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 20
08 Jul 2014 AD01 Registered office address changed from 2 Lancaster Avenue Farnham Surrey GU9 8JY on 8 July 2014
24 Jun 2014 SH08 Change of share class name or designation
24 Jun 2014 SH10 Particulars of variation of rights attached to shares
24 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir powers - authorise directors' conflict of interest 28/05/2014
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2014 CC04 Statement of company's objects
02 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-02
21 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Belinda Robinson on 15 April 2011
13 Jan 2012 AD01 Registered office address changed from Ash Tree House, 15 Grove Road Sherston Malmesbury Wiltshire SN16 0NF on 13 January 2012
13 Jan 2012 CH03 Secretary's details changed for Belinda Robinson on 15 April 2011
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Anna Roscoe on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Belinda Robinson on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Georgina Mcsweeney on 12 February 2010
01 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009