COSWORTH GROUP HOLDINGS LIMITED

Company number 06442393

Date	Type	Description	View / Download
03 Jul 2013	SH03	Purchase of own shares.	(3 pages)
01 Jul 2013	TM01	Termination of appointment of Timothy Routsis as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of Mark Palethorpe as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Richard Parry-Jones as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Catherine Lego as a director	(1 page)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(10 pages)
03 Dec 2012	AD04	Register(s) moved to registered office address	(1 page)
16 Oct 2012	SH06	Cancellation of shares. Statement of capital on 16 October 2012 GBP 10,852	(6 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Oct 2012	SH03	Purchase of own shares.	(3 pages)
14 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(56 pages)
10 Feb 2012	SH06	Cancellation of shares. Statement of capital on 10 February 2012 GBP 10,949	(6 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Feb 2012	SH03	Purchase of own shares.	(4 pages)
14 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(10 pages)
19 Oct 2011	SH06	Cancellation of shares. Statement of capital on 19 October 2011 GBP 10,984	(6 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 28/09/2011	(1 page)
19 Oct 2011	SH03	Purchase of own shares.	(3 pages)
09 Sep 2011	AP01	Appointment of Mr Pierre Charles Wildman as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Gerald Denotto as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Pierre Wildman as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Lawrence Lagowski as a director	(1 page)
29 Jun 2011	TM02	Termination of appointment of Pierre Wildman as a secretary	(1 page)
21 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(61 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 11,039	(4 pages)

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