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MUNRO COBHAM LIMITED

Company number 08064817

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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)
12 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 30 January 2015 GBP 100 - link opens in a new window - 8 pages (8 pages)
19 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Jan 2015	CH01	Director's details changed for Mr Simon Odam on 7 January 2015	View PDF Director's details changed for Mr Simon Odam on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	AP01	Appointment of Mr Simon Odam as a director on 23 December 2014	View PDF Appointment of Mr Simon Odam as a director on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	CERTNM	Company name changed wthm LIMITED\certificate issued on 23/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-23	View PDF Company name changed wthm LIMITED\certificate issued on 23/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-23 - link opens in a new window - 3 pages (3 pages)
14 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
02 Dec 2013	AD01	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013	View PDF Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	View PDF Current accounting period extended from 31 May 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
10 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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