COPPERBACK LTD
Company Documents
Date | Description |
---|---|
29/06/1529 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
12/02/1512 February 2015 | COMPANY NAME CHANGED MACARONI LIMITED CERTIFICATE ISSUED ON 12/02/15 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
27/06/1427 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
04/08/134 August 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
03/08/123 August 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
14/12/1114 December 2011 | PREVEXT FROM 30/06/2011 TO 30/09/2011 |
02/08/112 August 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
05/07/105 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
13/08/0913 August 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
06/01/096 January 2009 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
15/08/0715 August 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
05/07/065 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
15/07/0515 July 2005 | RETURN MADE UP TO 18/06/05; NO CHANGE OF MEMBERS |
15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
19/07/0419 July 2004 | RETURN MADE UP TO 18/06/04; NO CHANGE OF MEMBERS |
19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
11/07/0311 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
26/07/0226 July 2002 | COMPANY NAME CHANGED NEWCO (728) LIMITED CERTIFICATE ISSUED ON 26/07/02; RESOLUTION PASSED ON 22/07/02 |
25/07/0225 July 2002 | DIRECTOR RESIGNED |
25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
18/06/0218 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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