KOKOBA LIMITED

Company number 06060026

Date	Type	Description	View / Download
15 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(13 pages)
14 Feb 2017	MR01	Registration of charge 060600260005, created on 9 February 2017	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
23 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 4,053.6373	(31 pages)
13 Nov 2015	MR04	Satisfaction of charge 060600260003 in full	(1 page)
20 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
11 Sep 2015	AP01	Appointment of David Keith Rigby as a director on 14 August 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Simon John Davies as a director on 14 August 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Gavin Anthony Owston as a director on 14 August 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Robert John Murphy as a director on 14 August 2015	(2 pages)
10 Sep 2015	AP03	Appointment of Louise Bernadette Bale as a secretary on 14 August 2015	(2 pages)
10 Sep 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 44 Great Marlborough Street London W1F 7JL on 10 September 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Alexander Wiedmer as a director on 14 August 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Eusebio Martin as a director on 14 August 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of David Anthony Giampaolo as a director on 14 August 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of William Mark Evans as a director on 10 August 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Harry Charles David Briggs as a director on 28 May 2015	(1 page)
10 Sep 2015	TM02	Termination of appointment of David Andrew Simon Gilbert as a secretary on 14 August 2015	(1 page)
01 May 2015	AP03	Appointment of Mr David Andrew Simon Gilbert as a secretary on 2 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Frederic Altenbourger as a secretary on 2 April 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 4,053.6373	(32 pages)
05 Feb 2015	TM01	Termination of appointment of Michael Paul Kleindl as a director on 4 February 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mr Harry Charles David Briggs as a director on 4 February 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Pierre De Fouquet as a director on 4 February 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mr Eusebio Martin as a director on 4 February 2015	(2 pages)