COSTA CARD ELMI LIMITED filing history - Find and update company information

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COSTA CARD ELMI LIMITED

Company number 06137979

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 13 pages (13 pages)
20 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	TM01	Termination of appointment of Adrian Johnson as a director	View PDF Termination of appointment of Adrian Johnson as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AP01	Appointment of Mr Christopher Charles Bevan Rogers as a director	View PDF Appointment of Mr Christopher Charles Bevan Rogers as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	TM01	Termination of appointment of John Derkach as a director	View PDF Termination of appointment of John Derkach as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AA	Full accounts made up to 1 March 2012	View PDF Full accounts made up to 1 March 2012 - link opens in a new window - 9 pages (9 pages)
05 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	AA	Full accounts made up to 3 March 2011	View PDF Full accounts made up to 3 March 2011 - link opens in a new window - 9 pages (9 pages)
07 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Full accounts made up to 4 March 2010	View PDF Full accounts made up to 4 March 2010 - link opens in a new window - 9 pages (9 pages)
15 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 February 2010 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 15 February 2010 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	CH01	Director's details changed for Adrian James Johnson on 1 October 2009	View PDF Director's details changed for Adrian James Johnson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	CH01	Director's details changed for Matthew John Price on 1 October 2009	View PDF Director's details changed for Matthew John Price on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	CH01	Director's details changed for John Derkach on 1 October 2009	View PDF Director's details changed for John Derkach on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH03	Secretary's details changed for Daren Clive Lowry on 1 October 2009	View PDF Secretary's details changed for Daren Clive Lowry on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
29 May 2009	AA	Full accounts made up to 26 February 2009	View PDF Full accounts made up to 26 February 2009 - link opens in a new window - 11 pages (11 pages)
07 May 2009	288a	Director appointed matthew john price	View PDF Director appointed matthew john price - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	288c	Director's change of particulars / john derkach / 03/12/2008	View PDF Director's change of particulars / john derkach / 03/12/2008 - link opens in a new window - 1 page (1 page)
09 Dec 2008	88(2)	Ad 03/12/08\gbp si 90000@1=90000\gbp ic 802000/892000\	View PDF Ad 03/12/08\gbp si 90000@1=90000\gbp ic 802000/892000\ - link opens in a new window - 2 pages (2 pages)
22 Oct 2008	88(2)	Ad 08/10/08\gbp si 52000@1=52000\gbp ic 750000/802000\	View PDF Ad 08/10/08\gbp si 52000@1=52000\gbp ic 750000/802000\ - link opens in a new window - 2 pages (2 pages)

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