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COWRIE FINANCIAL LIMITED

Company number 07011696

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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)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 September 2010 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-28 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	AP01	Appointment of Dr Christopher Graeme Potts as a director	View PDF Appointment of Dr Christopher Graeme Potts as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AP03	Appointment of Mr Patrick Rk Gracey as a secretary	View PDF Appointment of Mr Patrick Rk Gracey as a secretary - link opens in a new window - 1 page (1 page)
15 Sep 2010	AP01	Appointment of Mr Saver Singh Johal as a director	View PDF Appointment of Mr Saver Singh Johal as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	TM01	Termination of appointment of Aderyn Hurworth as a director	View PDF Termination of appointment of Aderyn Hurworth as a director - link opens in a new window - 1 page (1 page)
24 May 2010	AD01	Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England on 24 May 2010	View PDF Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AP01	Appointment of Thomas Leon Kozlowski as a director	View PDF Appointment of Thomas Leon Kozlowski as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	AP01	Appointment of Marcus Ronald Rule as a director	View PDF Appointment of Marcus Ronald Rule as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AD01	Registered office address changed from 12B Talisman Business Centre Marsh Gibbon Bicester Oxon OX26 6HR on 28 October 2009	View PDF Registered office address changed from 12B Talisman Business Centre Marsh Gibbon Bicester Oxon OX26 6HR on 28 October 2009 - link opens in a new window - 1 page (1 page)
07 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 6 pages (6 pages)

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