COOPER SQUARED LIMITED

Company Documents

DateDescription
02/06/152 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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27/04/1527 April 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
9TH FLOOR HYDE HOUSE
THE HYDE
LONDON
NW9 6LQ

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/05/1430 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/07/1311 July 2013 Annual return made up to 24 May 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES EDWIN COOPER / 01/12/2009

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / RACHEL KIMBERLEY COOPER / 01/12/2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KIMBERLEY COOPER / 01/12/2009

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14/06/1014 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/06/093 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/07/0830 July 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/06/0711 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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07/06/067 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/067 June 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 SECRETARY RESIGNED

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25/05/0625 May 2006 DIRECTOR RESIGNED

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24/05/0624 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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