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COOLAM

Company number 07012574

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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 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