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COSMETIC CERAMICS LTD

Company number 05626222

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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)
20 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
20 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Aug 2014 CH01 Director's details changed for Mr Massimo Picciola on 15 August 2014
15 Aug 2014 CH01 Director's details changed for Mr Jean Du Plessis on 15 August 2014
15 Aug 2014 CH03 Secretary's details changed for Mr Jean Du Plessis on 15 August 2014
08 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
20 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
14 May 2012 AD01 Registered office address changed from Lower Ground Floor, 57 Windmill St, Gravesend Kent DA12 1BB on 14 May 2012
20 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Jean Du Plessis on 15 November 2009
16 Nov 2009 CH01 Director's details changed for Massimo Picciola on 15 November 2009
12 Jan 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Nov 2008 363a Return made up to 15/11/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 30 November 2007
15 Nov 2007 363a Return made up to 15/11/07; full list of members
23 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Nov 2006 363a Return made up to 17/11/06; full list of members