- Company Overview for COOLAM (07012574)
- Filing history for COOLAM (07012574)
- People for COOLAM (07012574)
- More for COOLAM (07012574)
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 Feb 2015 | TM01 | Termination of appointment of Simona Jancauskaite as a director on 22 February 2015 | |
28 Sep 2014 | AD04 | Register(s) moved to registered office address C/O Shmuel Iger-Kinyan 9 Acton House Lee Street London E8 4HQ | |
28 Sep 2014 | AR01 | Annual return made up to 8 September 2014 no member list | |
22 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
15 Sep 2013 | AR01 | Annual return made up to 8 September 2013 no member list | |
15 Sep 2013 | CH01 | Director's details changed for Dr. Shmuel Iger-Kinyan on 1 February 2013 | |
12 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
03 Oct 2012 | AR01 | Annual return made up to 8 September 2012 no member list | |
06 Jun 2012 | AD02 | Register inspection address has been changed from C/O Tomas Suipis 176B Camberwell Road London SE5 0EE United Kingdom | |
04 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
04 Jun 2012 | AD04 | Register(s) moved to registered office address | |
13 Dec 2011 | AD02 | Register inspection address has been changed from C/O Jeffrey Bennett Flat 9 Block O Peabody Estate Camberwell Green London SE5 7BY United Kingdom | |
13 Dec 2011 | AP01 | Appointment of Ms Simona Jancauskaite as a director | |
13 Dec 2011 | AP01 | Appointment of Mr. Tomas Suipis as a director | |
11 Nov 2011 | AR01 | Annual return made up to 8 September 2011 no member list | |
11 Nov 2011 | TM01 | Termination of appointment of Jeffrey Bennett as a director | |
11 Nov 2011 | TM01 | Termination of appointment of Tal Zohar as a director | |
10 Nov 2011 | TM01 | Termination of appointment of Tal Zohar as a director | |
10 Nov 2011 | TM01 | Termination of appointment of Jeffrey Bennett as a director | |
06 Jul 2011 | AD03 | Register(s) moved to registered inspection location | |
06 Jul 2011 | AD02 | Register inspection address has been changed | |
05 Jul 2011 | AD01 | Registered office address changed from Savant House Suite 24 63-65 Camden High Street London NW1 7JL on 5 July 2011 | |
22 Jun 2011 | TM01 | Termination of appointment of Ilja Sapiro as a director | |
22 Jun 2011 | TM01 | Termination of appointment of Gail De Souza as a director | |
22 Jun 2011 | AP01 | Appointment of Mr. Jeffrey Bennett as a director |