COSCO MARKETING LIMITED

Directors and Company Secretaries

Peter Cozens
before 7 Jan 1992 ⇒ 1 Jan 1993 Director
Leisa Hood
14 Aug 1998 ⇒ Present day (15 Years ) Director
14 Aug 1998 ⇒ Present day (15 Years ) Company Secretary
Andrew Hood
1 Jul 1997 ⇒ Present day (16 Years ) Director
Patricia Overington
31 Jan 1994 ⇒ 31 Jul 1998 (4 Years ) Director
31 Jan 1994 ⇒ 31 Jul 1998 (4 Years ) Company Secretary
Robert Overington
before 7 Jan 1992 ⇒ 31 Jul 1998 Director
Raymond Smith
before 7 Jan 1992 ⇒ 31 Jan 1994 Company Secretary
before 7 Jan 1992 ⇒ 31 Jan 1994 Director
Ian Weaver
1 Nov 2000 ⇒ 30 Jun 2002 (1 Year ) Director

Official Related Documents

9 Feb 2011 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS LEISA JAYNE HOOD / 07/01/2011
2 Feb 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS LEISA JAYNE HOOD / 02/02/2010
2 Feb 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN HOOD / 02/02/2010
2 Feb 2010 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / LEISA JAYNE HOOD / 02/02/2010
29 Apr 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
8 Feb 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
20 Mar 2007 363s - Annual Return
RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
7 Feb 2006 363s - Annual Return
RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
14 Feb 2005 363s - Annual Return
RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS;\nREGISTERED OFFICE CHANGED ON 14/02/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
29 Jan 2004 363s - Annual Return
RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
3 Feb 2003 363s - Annual Return
RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
4 Jul 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
4 Feb 2002 363s - Annual Return
RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
1 Nov 2001 363s - Annual Return
RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
18 Dec 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Jan 2000 363s - Annual Return
RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
17 Feb 1999 363s - Annual Return
RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED;\nREGISTERED OFFICE CHANGED ON 17/02/99
7 Sep 1998 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
4 Feb 1998 363s - Annual Return
RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
18 Jul 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 Jan 1997 363s - Annual Return
RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
24 Jan 1996 363s - Annual Return
RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS
19 Jan 1995 363s - Annual Return
RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
14 Feb 1994 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
28 Jan 1994 363s - Annual Return
RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS
24 Jan 1993 363s - Annual Return
RETURN MADE UP TO 07/01/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED
24 Jan 1993 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
17 Jan 1992 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
17 Jan 1992 363s - Annual Return
RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
10 Jan 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS
6 Feb 1990 363 - Annual Return
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
3 Mar 1989 363 - Annual Return
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
24 Feb 1988 363 - Annual Return
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
30 Jan 1987 363 - Annual Return
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS