KOSTCO INVESTMENT SOLUTIONS LTD.

Company Documents

DateDescription
12/06/1412 June 2014 Annual return made up to 23 December 2013 with full list of shareholders

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10/05/1410 May 2014 DISS40 (DISS40(SOAD))

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07/05/147 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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22/04/1422 April 2014 FIRST GAZETTE

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08/04/138 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/03/1319 March 2013 Annual return made up to 23 December 2012 with full list of shareholders

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23/03/1223 March 2012 Annual return made up to 23 December 2011 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/03/1126 March 2011 Annual return made up to 23 December 2010 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/12/0923 December 2009 APPOINTMENT TERMINATED, SECRETARY STARWELL INTERNATIONAL LTD

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23/12/0923 December 2009 DIRECTOR APPOINTED MRS MIREYA ORTEGA DE JAEN

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23/12/0923 December 2009 CORPORATE SECRETARY APPOINTED ATLANTIS SUNRISE HOLDING INC.

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23/12/0923 December 2009 Annual return made up to 23 December 2009 with full list of shareholders

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23/12/0923 December 2009 APPOINTMENT TERMINATED, DIRECTOR JURI VITMAN

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23/12/0923 December 2009 APPOINTMENT TERMINATED, DIRECTOR FYNEL LIMITED

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12/10/0912 October 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
48 QUEEN ANNE STREET
LONDON
W1G 9JJ

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27/08/0927 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 01/07/2009

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12/05/0912 May 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 28/02/09 TOTAL EXEMPTION FULL

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04/11/084 November 2008 DIRECTOR APPOINTED JURI VITMAN

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15/04/0815 April 2008 29/02/08 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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27/02/0727 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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