COSEC ONLINE LIMITED

Company number 05360016

Date	Type	Description	View / Download
24 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
31 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 February 2014	(17 pages)
30 Jul 2014	CH02	Director's details changed for Waterlow Nominees Limited on 7 December 2012	(1 page)
11 Jul 2014	AP03	Appointment of Dunstana Adeshola Davies as a secretary	(2 pages)
11 Jul 2014	TM02	Termination of appointment of Orangefield Depositary Services (Uk) Limited as a secretary	(1 page)
11 Jul 2014	CH04	Secretary's details changed for Waterlow Secretaries Limited on 17 January 2014	(1 page)
23 Jun 2014	CH02	Director's details changed for Orangefield Services (Uk) Limited on 6 May 2014	(1 page)
11 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1 Statement of capital on 2014-02-11 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2014.	(7 pages)
15 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
07 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(6 pages)
06 Mar 2013	CH02	Director's details changed	(2 pages)
12 Dec 2012	CH04	Secretary's details changed for Waterlow Secretaries Limited on 7 December 2012	(2 pages)
12 Dec 2012	CH01	Director's details changed for Dunstana Adeshola Davies on 7 December 2012	(2 pages)
12 Dec 2012	CH01	Director's details changed for Joanne Vines on 7 December 2012	(2 pages)
11 Dec 2012	CH01	Director's details changed for Dunstana Adeshola Davies on 7 December 2012	(2 pages)
10 Dec 2012	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 10 December 2012	(1 page)
07 Aug 2012	AP02	Appointment of Orangefield Services Uk Limited as a director	(3 pages)
14 Mar 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
15 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(6 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
01 Jun 2011	AP01	Appointment of Joanne Vines as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Gary Wilde as a director	(1 page)
06 Apr 2011	AP01	Appointment of Gary Phillip Wilde as a director	(2 pages)
16 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(5 pages)
14 Feb 2011	CH01	Director's details changed for Dunstana Adeshola Davies on 14 July 2010	(2 pages)