COOL RECOVERY

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Company Documents

DateDescription
02/04/152 April 2015 30/06/14 TOTAL EXEMPTION FULL

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22/09/1422 September 2014 04/07/14 NO MEMBER LIST

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25/11/1325 November 2013 30/06/13 TOTAL EXEMPTION FULL

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20/07/1320 July 2013 04/07/13 NO MEMBER LIST

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19/12/1219 December 2012 30/06/12 TOTAL EXEMPTION FULL

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10/07/1210 July 2012 04/07/12 NO MEMBER LIST

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07/02/127 February 2012 30/06/11 TOTAL EXEMPTION FULL

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13/01/1213 January 2012 DIRECTOR APPOINTED MR RICHARD CHARLES AMES

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVERETT

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05/07/115 July 2011 04/07/11 NO MEMBER LIST

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03/02/113 February 2011 30/06/10 TOTAL EXEMPTION FULL

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRIEDERIKE ETESSAMI / 24/06/2010

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13/07/1013 July 2010 24/06/10 NO MEMBER LIST

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN GWENDOLINE BUTCHER / 24/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR DRUMMOND / 24/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD KALICHARRAN SEWHCOMAR / 24/06/2010

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08/02/108 February 2010 30/06/09 TOTAL EXEMPTION FULL

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01/07/091 July 2009 ANNUAL RETURN MADE UP TO 24/06/09

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04/03/094 March 2009 30/06/08 TOTAL EXEMPTION FULL

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15/08/0815 August 2008 ANNUAL RETURN MADE UP TO 24/06/08

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 ANNUAL RETURN MADE UP TO 24/06/07

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06/07/076 July 2007 NEW DIRECTOR APPOINTED

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06/07/076 July 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 SECRETARY RESIGNED

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: SOUTHDOWN FARM BRIXHAM TORBAY DEVON T25 0AJ

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11/05/0711 May 2007 DIRECTOR RESIGNED

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11/05/0711 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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31/08/0631 August 2006 ANNUAL RETURN MADE UP TO 24/06/06

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24/06/0524 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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