COSBY CONSULTING LIMITED

Company Documents

DateDescription
25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/08/1415 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA KAY MILLS / 08/11/2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BENJAMIN MILLS / 08/11/2013

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
1 HIGH STREET
KNAPHILL
WOKING
SURREY
GU21 2PG

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20/08/1320 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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10/05/1310 May 2013 SECRETARY APPOINTED MR JOSEPH MILLS

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03/05/133 May 2013 SUB-DIVISION 12/03/13

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03/05/133 May 2013 VARYING SHARE RIGHTS AND NAMES

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BENJAMIN MILLS / 01/07/2012

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA KAY MILLS / 01/07/2012

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15/08/1215 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/10/1113 October 2011 Annual return made up to 25 July 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/10/1020 October 2010 Annual return made up to 25 July 2010 with full list of shareholders

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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23/09/0923 September 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/08/087 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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08/08/078 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/08/064 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 NEW DIRECTOR APPOINTED

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23/08/0523 August 2005 NEW SECRETARY APPOINTED

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23/08/0523 August 2005 S366A DISP HOLDING AGM 25/07/05

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23/08/0523 August 2005 S386 DISP APP AUDS 25/07/05

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23/08/0523 August 2005 NEW DIRECTOR APPOINTED

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17/08/0517 August 2005 DIRECTOR RESIGNED

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17/08/0517 August 2005 SECRETARY RESIGNED

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29/07/0529 July 2005 COMPANY NAME CHANGED COSBY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 29/07/05

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25/07/0525 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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