COFRA LONDON LIMITED

Company number 04939526

Date	Type	Description	View / Download
14 Sep 2009	88(2)	Ad 09/09/09\gbp si 700000@1=700000\gbp ic 1625001/2325001\	(2 pages)
14 Sep 2009	123	Nc inc already adjusted 04/09/09	(1 page)
14 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from first floor, standbrook house, 2-5 old bond street london W1S 4PD united kingdom	(1 page)
24 Dec 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
24 Dec 2008	287	Registered office changed on 24/12/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom	(1 page)
16 Oct 2008	287	Registered office changed on 16/10/2008 from fourth floor eagle house 108-110 jermyn street london SW1Y 6EE	(1 page)
30 Jul 2008	88(2)	Ad 21/07/08\gbp si 550000@1=550000\gbp ic 1075001/1625001\	(2 pages)
25 Jul 2008	123	Nc inc already adjusted 18/07/08	(2 pages)
25 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jul 2008	88(2)	Ad 11/07/08\gbp si 500000@1=500000\gbp ic 575001/1075001\	(2 pages)
09 Jul 2008	123	Nc inc already adjusted 04/07/08	(2 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
09 Apr 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
07 Apr 2008	288b	Appointment terminated director rachael convery	(1 page)
07 Apr 2008	288a	Director appointed miss sally clare nilsson	(1 page)
17 Mar 2008	288c	Director's change of particulars / rachael convery / 10/03/2008	(2 pages)
21 Nov 2007	363a	Return made up to 21/10/07; full list of members	(2 pages)
07 Jun 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
16 May 2007	288c	Director's particulars changed	(1 page)
25 Oct 2006	363a	Return made up to 21/10/06; full list of members	(2 pages)
25 Oct 2006	288c	Director's particulars changed	(1 page)
25 Oct 2006	287	Registered office changed on 25/10/06 from: fourth floor eagle house 108-110 jermyn street london SW1Y 6RH	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY	(1 page)

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