COSI SPV LIMITED

Company Documents

DateDescription
01/10/121 October 2012 31/12/11 TOTAL EXEMPTION FULL

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18/08/1218 August 2012 Annual return made up to 2 June 2012 with full list of shareholders

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10/06/1110 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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16/05/1116 May 2011 31/12/10 TOTAL EXEMPTION FULL

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05/05/115 May 2011 PREVSHO FROM 31/01/2011 TO 31/12/2010

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM DMR-PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1F 8ZX

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16/08/1016 August 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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24/06/1024 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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13/04/1013 April 2010 PREVSHO FROM 15/02/2010 TO 31/01/2010

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23/03/1023 March 2010 PREVSHO FROM 30/06/2010 TO 15/02/2010

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22/02/1022 February 2010 REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 4TH FLOOR, GIELGUD OFFICES GIELGUD THEATRE SHAFTESBURY AVENUE LONDON W1D 6AR

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18/08/0918 August 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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05/08/095 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/08/095 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/08/095 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/08/095 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/06/095 June 2009 DIRECTOR APPOINTED STEPHEN ANTHONY EVANS

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05/06/095 June 2009 SECRETARY APPOINTED COLIN LUKE EDMUNDSON SPURR

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02/06/092 June 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS

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02/06/092 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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