COSMO SUSHI LTD
Company Documents
| Date | Description |
|---|---|
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR WAI MAN, SIMON CHENG |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/162 April 2016 | DISS40 (DISS40(SOAD)) |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/10/1513 October 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/08/1518 August 2015 | FIRST GAZETTE |
| 04/08/154 August 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066084970002 |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066084970001 |
| 28/07/1428 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 30 EASTMAN ROAD LONDON W3 7YG ENGLAND |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JIMMY YEUNG |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JIMMY YEUNG |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR PAUL CHEE SHING FUNG |
| 11/07/1311 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR JIMMY KWOK LEUNG YEUNG |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM UNIT 1 COBDEN MEWS 90 THE BROADWAY WIMBLEDON LONDON SW19 1RH |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, SECRETARY KWANG KIM |
| 09/05/139 May 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MI SUNG |
| 05/02/135 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 15/06/1215 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KWANG HEE KIM / 01/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MI KYUNG SUNG / 01/06/2010 |
| 31/01/1031 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 10/07/0910 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MI SUNG / 01/06/2009 |
| 09/07/099 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / KWANG KIM / 01/06/2009 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY ARCHBIRD LTD |
| 10/07/0810 July 2008 | SECRETARY APPOINTED KWANG HEE KIM |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MI SUNG / 02/06/2008 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY JI PARK |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MI KYUNG SUNG |
| 01/07/081 July 2008 | SECRETARY APPOINTED ARCHBIRD LTD |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR ARCHBIRD LTD |
| 02/06/082 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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