COJAC LIMITED

Company number 05079980

Date	Type	Description	View / Download
15 Dec 2010	TM02	Termination of appointment of a secretary	(2 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 694	(4 pages)
21 May 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(6 pages)
21 May 2010	TM02	Termination of appointment of Tll Company Secretaries Limited as a secretary	(1 page)
21 May 2010	CH01	Director's details changed for Rodney Philip Jackson on 1 October 2009	(2 pages)
04 May 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 689	(4 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
16 Apr 2009	363a	Return made up to 22/03/09; full list of members	(3 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
13 Oct 2008	88(2)	Ad 09/10/08\gbp si 46@1=46\gbp ic 77/123\	(2 pages)
28 Aug 2008	88(2)	Ad 22/08/08\gbp si 75@1=75\gbp ic 2/77\	(2 pages)
08 Aug 2008	363a	Return made up to 22/03/08; full list of members	(3 pages)
08 Aug 2008	288c	Secretary's change of particulars / tll company services LIMITED / 01/02/2008	(1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from 123 deansgate manchester greater manchester M3 2BU	(1 page)
07 May 2008	88(2)	Ad 21/04/08\gbp si 549@1=549\gbp ic 2/551\	(2 pages)
07 May 2008	123	Nc inc already adjusted 21/04/08	(1 page)
07 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
24 May 2007	363s	Return made up to 22/03/07; full list of members	(6 pages)
01 Dec 2006	288b	Secretary resigned	(1 page)
21 Nov 2006	288c	Director's particulars changed	(1 page)
11 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
11 Nov 2006	288a	New secretary appointed	(2 pages)
26 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(21 pages)