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COSTA BEIJING LIMITED

Company number 06190419

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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)
01 Jul 2015 TM01 Termination of appointment of Andrew John Marshall as a director on 15 June 2015
17 May 2015 AP01 Appointment of Sarah Louise Highfield as a director on 16 April 2015
17 May 2015 AP03 Appointment of Darren Clive Lowry as a secretary on 16 April 2015
29 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
04 Nov 2014 AA Full accounts made up to 27 February 2014
25 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
06 Mar 2014 TM01 Termination of appointment of Matthew Price as a director
06 Mar 2014 AP01 Appointment of Simon Charles Barratt as a director
26 Nov 2013 AA Full accounts made up to 28 February 2013
09 Jul 2013 AP01 Appointment of Matthew John Price as a director
23 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
28 Nov 2012 AA Full accounts made up to 1 March 2012
24 Jul 2012 TM01 Termination of appointment of John Derkach as a director
17 Jul 2012 AP01 Appointment of Mr Christopher Charles Bevan Rogers as a director
16 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
01 Dec 2011 AA Full accounts made up to 3 March 2011
03 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 4 March 2010
20 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
25 Jan 2010 TM01 Termination of appointment of Russell Fairhurst as a director
09 Jan 2010 AA Full accounts made up to 26 February 2009
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2010 CC04 Statement of company's objects
17 Nov 2009 CH01 Director's details changed
12 Nov 2009 CH01 Director's details changed