COESIGN LIMITED

Company Documents

DateDescription
02/06/142 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND

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30/05/1330 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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14/06/1214 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND

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11/06/1211 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTONY SHARP / 26/05/2012

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11/06/1211 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 26/05/2012

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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03/06/113 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 26/05/2011

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTONY SHARP / 26/05/2011

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND

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03/06/113 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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07/06/107 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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07/06/107 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 26/05/2010

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTONY SHARP / 01/10/2009

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05/06/095 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE

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02/06/092 June 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 26/05/2009

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02/06/092 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 LOCATION OF REGISTER OF MEMBERS

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17/12/0817 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE

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30/05/0830 May 2008 SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 26/05/2008

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30/05/0830 May 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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08/06/078 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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05/06/065 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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21/02/0621 February 2006 DIRECTOR'S PARTICULARS CHANGED

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21/02/0621 February 2006 SECRETARY'S PARTICULARS CHANGED

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12/01/0612 January 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HE

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01/06/051 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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