KOKOBA LIMITED

Company number 06060026

Date	Type	Description	View / Download
02 Feb 2015	AD03	Register(s) moved to registered inspection location 100 Unit 11 100 Villiers Road London NW2 5PJ	(1 page)
02 Feb 2015	AD02	Register inspection address has been changed to 100 Unit 11 100 Villiers Road London NW2 5PJ	(1 page)
30 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
22 Dec 2014	MR01	Registration of charge 060600260004, created on 18 December 2014	(41 pages)
21 Nov 2014	MR01	Registration of charge 060600260003, created on 5 November 2014	(27 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 4,053.6378	(14 pages)
14 Nov 2014	AP01	Appointment of David Anthony Giampaolo as a director on 5 November 2014	(3 pages)
14 Nov 2014	AUD	Auditor's resignation	(1 page)
11 Nov 2014	AUD	Auditor's resignation	(1 page)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 4,052.342	(14 pages)
12 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
28 May 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
12 May 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 4,051.3403	(15 pages)
07 May 2014	CH01	Director's details changed for Mark Evans on 27 April 2012	(2 pages)
14 Mar 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders	(27 pages)
19 Feb 2014	AP01	Appointment of Mr Pierre De Fouquet as a director	(2 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
08 Oct 2013	CERTNM	Company name changed medicanimal LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-03-06	(2 pages)
08 Oct 2013	CONNOT	Change of name notice	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Michael Paul Kleindl as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Cesar Mascaraque Alonso as a director	(1 page)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 22 August 2013 GBP 3,940.5586	(11 pages)
30 Aug 2013	SH08	Change of share class name or designation	(2 pages)