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KOSMOSTARS LTD

Company number 07481321

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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)
04 Jan 2014 AP04 Appointment of Du Gua Secretaries Ltd as a secretary
26 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jun 2013 AD01 Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom on 17 June 2013
17 Jun 2013 CH03 Secretary's details changed for Lesley Alexander on 17 May 2013
28 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
09 Mar 2011 AP03 Appointment of Lesley Alexander as a secretary
09 Mar 2011 AP01 Appointment of Valerie Phillips as a director
09 Mar 2011 TM01 Termination of appointment of Andrew Davis as a director
08 Mar 2011 CERTNM Company name changed dalemaid LIMITED\certificate issued on 08/03/11
  • RES15 ‐ Change company name resolution on 2011-03-07
  • NM01 ‐ Change of name by resolution
07 Mar 2011 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 7 March 2011
04 Jan 2011 NEWINC Incorporation