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COBURG MANAGEMENT LTD

Company number 07236018

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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)
28 Jan 2016	AA	Micro company accounts made up to 30 April 2015	View PDF Micro company accounts made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AP01	Appointment of Mr Georgios Karampelas as a director on 14 April 2015	View PDF Appointment of Mr Georgios Karampelas as a director on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	TM01	Termination of appointment of Maria Karampela as a director on 14 May 2015	View PDF Termination of appointment of Maria Karampela as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AD01	Registered office address changed from C/O Macrocapital Ltd / Hanes 53 Queen's Gate Gardens London SW7 5NF to C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PG on 13 January 2015	View PDF Registered office address changed from C/O Macrocapital Ltd / Hanes 53 Queen's Gate Gardens London SW7 5NF to C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PG on 13 January 2015 - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AP01	Appointment of Mrs Maria Karampela as a director	View PDF Appointment of Mrs Maria Karampela as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	TM01	Termination of appointment of Michael Gordon as a director	View PDF Termination of appointment of Michael Gordon as a director - link opens in a new window - 1 page (1 page)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 May 2013	AP01	Appointment of Mr Michael Thomas Gordon as a director	View PDF Appointment of Mr Michael Thomas Gordon as a director - link opens in a new window - 2 pages (2 pages)
24 May 2013	TM01	Termination of appointment of Michael Hanes as a director	View PDF Termination of appointment of Michael Hanes as a director - link opens in a new window - 1 page (1 page)
29 Jan 2013	TM02	Termination of appointment of Diversified Investments Limited as a secretary	View PDF Termination of appointment of Diversified Investments Limited as a secretary - link opens in a new window - 1 page (1 page)
02 May 2012	AD01	Registered office address changed from Suite D 53 Queens Gate Gardens London SW7 5NF England on 2 May 2012	View PDF Registered office address changed from Suite D 53 Queens Gate Gardens London SW7 5NF England on 2 May 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 45 pages (45 pages)

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COBURG MANAGEMENT LTD

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