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COFFEE CAPITAL (UK) LIMITED

Company number 05234646

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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)
16 Dec 2011 CERTNM Company name changed creative edge LTD\certificate issued on 16/12/11
  • RES15 ‐ Change company name resolution on 2011-12-15
  • NM01 ‐ Change of name by resolution
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
02 Dec 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Sep 2009 363a Return made up to 17/09/09; full list of members
03 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
17 Sep 2008 363a Return made up to 17/09/08; full list of members
17 Sep 2008 288b Appointment terminated secretary caroline halden
11 Dec 2007 288b Director resigned
11 Dec 2007 288a New secretary appointed
06 Dec 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
04 Dec 2007 287 Registered office changed on 04/12/07 from: 21 christie gardens chadwell heath romford RM6 4SA
05 Oct 2007 363s Return made up to 17/09/07; no change of members
04 Oct 2007 AA Accounts for a dormant company made up to 30 September 2006
26 Sep 2006 363s Return made up to 17/09/06; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Nov 2005 363s Return made up to 17/09/05; full list of members
  • 363(287) ‐ Registered office changed on 15/11/05
24 Dec 2004 288a New secretary appointed
24 Dec 2004 288a New director appointed
24 Dec 2004 288a New director appointed
24 Dec 2004 88(2)R Ad 24/12/04--------- £ si 1@1=1 £ ic 1/2
24 Dec 2004 287 Registered office changed on 24/12/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
24 Dec 2004 288b Secretary resigned