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COG PRODUCTIONS LTD

Company number 09329204

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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)
11 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
19 Dec 2015 AP01 Appointment of Mr Chris George Price as a director on 1 December 2015
19 Dec 2015 AP01 Appointment of Mr Leon Mark Jean-Marie as a director on 1 November 2015
19 Dec 2015 AP03 Appointment of Mrs Louise Ann Philips as a secretary on 1 December 2015
17 Nov 2015 CERTNM Company name changed asl consultancy LIMITED\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-01
26 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-26
  • GBP 2