16 Oct 2012 |
gazette |
Gazette Dissolved Compulsory
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1 |
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03 Jul 2012 |
gazette |
Gazette Notice Compulsory
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1 |
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12 Oct 2011 |
officers |
Termination of appointment of secretary (Cosec Direct Limited)
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1 |
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15 Jul 2011 |
annual-return |
Annual Return
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4 |
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24 Sep 2010 |
accounts |
Annual Accounts
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15 |
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09 Jul 2010 |
annual-return |
Annual Return
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4 |
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09 Jul 2010 |
officers |
Change of particulars for director (Mr Jesper Bo Jensen)
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2 |
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09 Jul 2010 |
officers |
Change of particulars for corporate secretary (Cosec Direct Limited)
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1 |
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05 Oct 2009 |
accounts |
Annual Accounts
|
13 |
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15 Jul 2009 |
annual-return |
Return made up to 08/07/09; full list of members
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3 |
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12 Aug 2008 |
officers |
Director appointed mr jesper bo jensen
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1 |
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12 Aug 2008 |
capital |
Ad 12/08/08 gbp si 999@1=999 gbp ic 1/1000
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2 |
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12 Aug 2008 |
accounts |
Accounting reference date shortened from 31/07/2009 to 30/06/2009
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1 |
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12 Aug 2008 |
officers |
Appointment Terminated Director cd group nominees LIMITED
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1 |
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23 Jul 2008 |
incorporation |
Memorandum Articles
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15 |
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19 Jul 2008 |
change-of-name |
Certificate Change Of Name Company
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2 |
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08 Jul 2008 |
incorporation |
Incorporation Company
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19 |
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