COBALT SERVICES LIMITED

Company Documents

DateDescription
29/01/1529 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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02/01/152 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 28/01/14 NO CHANGES

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
LANSDOWNE HOUSE
CITY FORUM 250 CITY ROAD
LONDON
EC1V 2QZ

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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25/11/1125 November 2011 APPOINTMENT TERMINATED, SECRETARY PLAN I.T SECRETARIES LIMITED

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/02/094 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 31/01/08 TOTAL EXEMPTION FULL

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12/09/0812 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BROUGH / 12/09/2008

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08/02/088 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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28/02/0728 February 2007 NEW SECRETARY APPOINTED

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 SECRETARY RESIGNED

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06/02/076 February 2007 DIRECTOR RESIGNED

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26/01/0726 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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