MICROCOSMOS LIMITED

Company Documents

DateDescription
18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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21/05/1421 May 2014 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MARTIN CRANE / 21/05/2014

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20/05/1420 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
ABBEY HOUSE
342 REGENTS PARK ROAD
LONDON
N3 2LJ

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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22/05/1322 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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22/05/1222 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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20/05/1120 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RATLEDGE / 01/01/2010

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21/05/1021 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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28/05/0828 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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14/07/0714 July 2007 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/06/0626 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/06/053 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/06/0418 June 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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18/07/0318 July 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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28/06/0228 June 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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21/06/0121 June 2001 REGISTERED OFFICE CHANGED ON 21/06/01 FROM:
ABBEY HOUSE
324 REGENTS PARK ROAD
LONDON
N3 2LP

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21/05/0121 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 REGISTERED OFFICE CHANGED ON 11/05/01 FROM:
MELVILLE HOUSE
8-12 WOODHOUSE ROAD FINCHLEY
LONDON
N12 0RG

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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25/07/0025 July 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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17/06/9917 June 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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15/06/9815 June 1998 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS

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27/05/9727 May 1997 SECRETARY RESIGNED

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27/05/9727 May 1997 DIRECTOR RESIGNED

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27/05/9727 May 1997 NEW SECRETARY APPOINTED

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27/05/9727 May 1997 NEW DIRECTOR APPOINTED

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19/05/9719 May 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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