COSMEROS LIMITED

Company Documents

DateDescription
14/05/1314 May 2013 STRUCK OFF AND DISSOLVED

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29/01/1329 January 2013 FIRST GAZETTE

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM
62A HIGH STREET
HAMPTON HILL
HAMPTON
MIDDLESEX
TW12 1PD

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26/06/1226 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MARCO CHRISTEN / 01/01/2012

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARCO CHRISTEN / 01/01/2012

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26/06/1226 June 2012 Annual return made up to 29 January 2012 with full list of shareholders

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MILENA RODRIGUEZ / 01/01/2012

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 46 BAROQUE COURT PRINCE REGENT ROAD HOUNSLOW TW3 1QQ

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/112 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCO CHRISTEN / 01/10/2009

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29/01/1029 January 2010 Annual return made up to 29 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MILENA RODRIGUEZ / 01/10/2009

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/02/092 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/02/088 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/088 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 DIRECTOR'S PARTICULARS CHANGED

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15/08/0715 August 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: G OFFICE CHANGED 15/08/07 FLAT B, 65 FAIRHOLME ROAD WEST KENSINGTON LONDON W14 9JY

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29/01/0729 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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