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COBAN 2017 FINANCE LIMITED

Company number 06283278

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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)
22 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Andrew James Westcott Martin on 18 June 2011
21 Jun 2011 CH03 Secretary's details changed for Wolfgang Peter Matthews on 18 June 2011
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Dec 2010 AA Full accounts made up to 30 April 2010
23 Sep 2010 CH01 Director's details changed for Thomas Shepherd Richardson on 23 August 2010
18 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 AA Full accounts made up to 30 April 2009
14 Aug 2009 353 Location of register of members
19 Jun 2009 363a Return made up to 18/06/09; full list of members
09 May 2009 288b Appointment terminated director anthony cane
25 Nov 2008 AA Full accounts made up to 30 April 2008
04 Nov 2008 287 Registered office changed on 04/11/2008 from 13 hill street berkeley square london W1J 5LQ
04 Nov 2008 287 Registered office changed on 04/11/2008 from no 11 hill street mayfair london W1J 5LG
30 Jun 2008 363a Return made up to 18/06/08; full list of members
21 Sep 2007 287 Registered office changed on 21/09/07 from: 13 hill street berkeley square london W1J 5LQ
07 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 MEM/ARTS Memorandum and Articles of Association
01 Aug 2007 288a New director appointed
01 Aug 2007 288a New director appointed
01 Aug 2007 288a New director appointed
01 Aug 2007 288a New secretary appointed
01 Aug 2007 225 Accounting reference date shortened from 30/06/08 to 30/04/08