COFFEE MARKS LIMITED

04553537
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

Documents

Documents
Date Category Description Pages
28 Apr 2015 gazette Gazette Dissolved Compulsory 1 Buy now
13 Jan 2015 gazette Gazette Notice Compulsory 1 Buy now
21 Jul 2014 accounts Annual Accounts 2 Buy now
30 Sep 2013 accounts Annual Accounts 2 Buy now
30 Sep 2013 annual-return Annual Return 3 Buy now
10 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2013 officers Termination of appointment of secretary (Whale Rock Company Secretariat Limited) 1 Buy now
02 Oct 2012 annual-return Annual Return 3 Buy now
24 Jul 2012 accounts Annual Accounts 2 Buy now
04 Oct 2011 annual-return Annual Return 3 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jul 2011 accounts Annual Accounts 2 Buy now
10 Nov 2010 officers Change of particulars for corporate secretary (Whale Rock Company Secretariat Limited) 2 Buy now
19 Oct 2010 annual-return Annual Return 15 Buy now
23 Aug 2010 accounts Annual Accounts 2 Buy now
16 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2010 accounts Annual Accounts 2 Buy now
11 Feb 2010 annual-return Annual Return 3 Buy now
11 Feb 2010 officers Termination of appointment of secretary (Susan Laws) 1 Buy now
11 Feb 2010 officers Termination of appointment of director (Certagent Limited) 1 Buy now
11 Feb 2010 officers Appointment of director (Mr Allen Leonard Greenberg) 2 Buy now
11 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Feb 2010 officers Appointment of corporate secretary (Whale Rock Company Secretariat Limited) 2 Buy now
01 Dec 2009 gazette Gazette Notice Compulsory 1 Buy now
05 Sep 2008 annual-return Return made up to 05/09/08; full list of members 3 Buy now
01 Sep 2008 address Registered office changed on 01/09/2008 from 4 chiswell street london EC1Y 4UP 1 Buy now
26 Aug 2008 accounts Annual Accounts 2 Buy now
14 Sep 2007 annual-return Return made up to 07/09/07; no change of members 6 Buy now
02 Aug 2007 accounts Annual Accounts 2 Buy now
18 Sep 2006 accounts Annual Accounts 2 Buy now
18 Sep 2006 annual-return Return made up to 07/09/06; full list of members 6 Buy now
19 Sep 2005 annual-return Return made up to 07/09/05; full list of members 6 Buy now
27 May 2005 accounts Annual Accounts 2 Buy now
17 Sep 2004 annual-return Return made up to 07/09/04; full list of members 6 Buy now
02 Dec 2003 accounts Annual Accounts 2 Buy now
23 Oct 2003 officers Secretary resigned 1 Buy now
23 Oct 2003 officers New secretary appointed 2 Buy now
22 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
24 Sep 2003 annual-return Return made up to 15/09/03; full list of members 6 Buy now
04 Oct 2002 officers Secretary resigned 1 Buy now
04 Oct 2002 incorporation Incorporation Company 17 Buy now