COSMO CERAMICS LIMITED

Company number SC077518

Date	Type	Description	View / Download
06 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000	(6 pages)
05 Nov 2015	AD01	Registered office address changed from 515 Lawmoor Street Dixons Blazes Industrial Estate Glasgow G5 0TY to 515 Lawmoor Street Dixons Blazes Industrial Estate Glasgow G5 0TT on 5 November 2015	(1 page)
19 May 2015	AAMD	Amended total exemption small company accounts made up to 30 June 2014	(8 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
30 Jan 2015	TM01	Termination of appointment of Karen Anne Duncan as a director on 30 January 2015	(1 page)
02 Dec 2014	TM01	Termination of appointment of Rodolfo Benacci as a director on 14 November 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000	(9 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(11 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
12 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000	(9 pages)
20 Sep 2013	AP01	Appointment of Mrs Yvonne Haig as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mrs Elizabeth Taggart as a director	(2 pages)
18 Sep 2013	AP01	Appointment of Mr Paul Louis Nicholas Verrico as a director	(2 pages)
15 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
30 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(7 pages)
20 Aug 2012	AP01	Appointment of Miss Karen Anne Duncan as a director	(2 pages)
20 Aug 2012	TM01	Termination of appointment of Remondo Benacci as a director	(1 page)
31 Dec 2011	AA	Accounts for a small company made up to 30 June 2011	(9 pages)
21 Dec 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(7 pages)
02 Apr 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
20 Dec 2010	AP03	Appointment of Mrs Yvonne Haig as a secretary	(1 page)
20 Dec 2010	TM02	Termination of appointment of Josephine Benacci as a secretary	(1 page)
16 Dec 2010	AA	Accounts for a medium company made up to 30 June 2010	(22 pages)
01 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(7 pages)
10 May 2010	TM01	Termination of appointment of Robert Morton as a director	(1 page)