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COBELL INTERNATIONAL LIMITED

Company number 06543226

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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)
06 Mar 2012	RESOLUTIONS	Resolutions RES14 ‐ £9000.00 a ord shares at 0.01 12/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ £9000.00 a ord shares at 0.01 12/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 25 pages (25 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 100000 shares @ £0.01 12/07/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 100000 shares @ £0.01 12/07/2011 - link opens in a new window - 11 pages (11 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 11,000	View PDF Statement of capital following an allotment of shares on 12 July 2011 GBP 11,000 - link opens in a new window - 3 pages (3 pages)
10 May 2011	AP01	Appointment of Mr David George Smith as a director	View PDF Appointment of Mr David George Smith as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Apr 2011	AD02	Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom	View PDF Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom - link opens in a new window - 1 page (1 page)
11 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 32 pages (32 pages)
07 Sep 2010	CH01	Director's details changed for Ian Charles Taylor on 7 September 2010	View PDF Director's details changed for Ian Charles Taylor on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 May 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 May 2010	AP03	Appointment of Joanne Taylor as a secretary	View PDF Appointment of Joanne Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
05 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 May 2010	AP03	Appointment of Alison Sarah Sprague as a secretary	View PDF Appointment of Alison Sarah Sprague as a secretary - link opens in a new window - 1 page (1 page)
05 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 May 2010	CH01	Director's details changed for Ian Charles Taylor on 25 March 2010	View PDF Director's details changed for Ian Charles Taylor on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Graham Paget Holland on 25 March 2010	View PDF Director's details changed for Graham Paget Holland on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
12 Oct 2009	CH01	Director's details changed for Mr Nicholas Simon Sprague on 1 October 2009	View PDF Director's details changed for Mr Nicholas Simon Sprague on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Ian Charles Taylor on 1 October 2009	View PDF Director's details changed for Ian Charles Taylor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Nicholas Simon Sprague on 1 October 2009	View PDF Director's details changed for Mr Nicholas Simon Sprague on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Mr David Michael Pearce on 1 October 2009	View PDF Director's details changed for Mr David Michael Pearce on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Graham Paget Holland on 1 October 2009	View PDF Director's details changed for Graham Paget Holland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 May 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)

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