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COSMO SUSHI LTD

Company number 06608497

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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)
23 Dec 2013	AP01	Appointment of Mr Paul Chee Shing Fung as a director	View PDF Appointment of Mr Paul Chee Shing Fung as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	View PDF Annual return made up to 2 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AP01	Appointment of Mr Jimmy Kwok Leung Yeung as a director	View PDF Appointment of Mr Jimmy Kwok Leung Yeung as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AD01	Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH on 26 June 2013	View PDF Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH on 26 June 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	TM02	Termination of appointment of Kwang Kim as a secretary	View PDF Termination of appointment of Kwang Kim as a secretary - link opens in a new window - 1 page (1 page)
09 May 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	TM01	Termination of appointment of Mi Sung as a director	View PDF Termination of appointment of Mi Sung as a director - link opens in a new window - 1 page (1 page)
05 Feb 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	CH01	Director's details changed for Mi Kyung Sung on 1 June 2010	View PDF Director's details changed for Mi Kyung Sung on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH03	Secretary's details changed for Kwang Hee Kim on 1 June 2010	View PDF Secretary's details changed for Kwang Hee Kim on 1 June 2010 - link opens in a new window - 1 page (1 page)
31 Jan 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
10 Jul 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jul 2009	288c	Director's change of particulars / mi sung / 01/06/2009	View PDF Director's change of particulars / mi sung / 01/06/2009 - link opens in a new window - 1 page (1 page)
09 Jul 2009	288c	Secretary's change of particulars / kwang kim / 01/06/2009	View PDF Secretary's change of particulars / kwang kim / 01/06/2009 - link opens in a new window - 1 page (1 page)
10 Jul 2008	288a	Secretary appointed kwang hee kim	View PDF Secretary appointed kwang hee kim - link opens in a new window - 1 page (1 page)
10 Jul 2008	288b	Appointment terminated secretary archbird LTD	View PDF Appointment terminated secretary archbird LTD - link opens in a new window - 1 page (1 page)
02 Jul 2008	288c	Director's change of particulars / mi sung / 02/06/2008	View PDF Director's change of particulars / mi sung / 02/06/2008 - link opens in a new window - 1 page (1 page)
01 Jul 2008	288a	Secretary appointed archbird LTD	View PDF Secretary appointed archbird LTD - link opens in a new window - 1 page (1 page)
01 Jul 2008	288a	Director appointed mi kyung sung	View PDF Director appointed mi kyung sung - link opens in a new window - 1 page (1 page)
01 Jul 2008	288b	Appointment terminated director archbird LTD	View PDF Appointment terminated director archbird LTD - link opens in a new window - 1 page (1 page)

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