- Company Overview for COBRIG 1 LIMITED (05075207)
- Filing history for COBRIG 1 LIMITED (05075207)
- People for COBRIG 1 LIMITED (05075207)
- Charges for COBRIG 1 LIMITED (05075207)
- Insolvency for COBRIG 1 LIMITED (05075207)
- More for COBRIG 1 LIMITED (05075207)
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) |
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22 Apr 2010 | AA | Full accounts made up to 31 March 2009 | |
12 Apr 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
25 Jan 2010 | AA01 | Previous accounting period extended from 25 March 2009 to 31 March 2009 | |
08 Apr 2009 | 363a | Return made up to 16/03/09; full list of members | |
31 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
23 Apr 2008 | 363a | Return made up to 16/03/08; full list of members | |
28 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
12 Apr 2007 | 363a | Return made up to 16/03/07; full list of members | |
15 Jan 2007 | AA | Full accounts made up to 31 March 2006 | |
21 Apr 2006 | 363a | Return made up to 16/03/06; full list of members | |
30 Jan 2006 | AA | Full accounts made up to 31 March 2005 | |
28 Jun 2005 | 88(2)R | Ad 26/05/05--------- £ si 90000@1=90000 £ ic 10000/100000 | |
20 Apr 2005 | 363s |
Return made up to 16/03/05; full list of members
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25 Oct 2004 | 288c | Director's particulars changed | |
30 Jun 2004 | 287 | Registered office changed on 30/06/04 from: one de walden court 85 new cavendish street london W1W 6XD | |
26 May 2004 | 395 | Particulars of mortgage/charge | |
10 May 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
05 May 2004 | RESOLUTIONS |
Resolutions
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19 Apr 2004 | 288b | Secretary resigned | |
19 Apr 2004 | 288b | Director resigned | |
16 Apr 2004 | 400 | Particulars of property mortgage/charge | |
02 Apr 2004 | 88(2)R | Ad 22/03/04--------- £ si 999@1=999 £ ic 9001/10000 | |
02 Apr 2004 | 88(2)R | Ad 25/03/04--------- £ si 9000@1=9000 £ ic 1/9001 | |
02 Apr 2004 | 225 | Accounting reference date shortened from 31/03/05 to 25/03/05 | |
02 Apr 2004 | 288a | New secretary appointed |