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COSTRADE & CON LIMITED

Company number 06010816

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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 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 20
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Jul 2013 AP04 Appointment of Berkeley Business Solutions Ltd as a secretary
16 Jul 2013 AP01 Appointment of Miss Jemima Rosa Stegnitz as a director
16 Jul 2013 TM01 Termination of appointment of Philipp Sauerborn as a director
05 Jul 2013 AD01 Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 5 July 2013
11 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
24 Oct 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 Nov 2010 TM01 Termination of appointment of Philipp Sauerborn as a director
23 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
22 Jan 2010 AP01 Appointment of Mr Philipp Sauerborn as a director
22 Jan 2010 AP01 Appointment of Mr Philipp Sauerborn as a director
08 Dec 2009 AD01 Registered office address changed from 14 Cotton*S Gardens London E2 8DN on 8 December 2009
02 Oct 2009 288b Appointment terminated director new sea london LIMITED
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Feb 2009 288b Appointment terminated secretary nominee secretary LTD
09 Feb 2009 363a Return made up to 13/12/08; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Nov 2007 363a Return made up to 15/11/07; full list of members
27 Nov 2006 NEWINC Incorporation