COSTA EXPRESS HOLDINGS LIMITED

Company number 06543325

Date	Type	Description	View / Download
22 Apr 2009	287	Registered office changed on 22/04/2009 from 3 knaves beech loudwater buckinghamshire HP10 9QR	(1 page)
22 Apr 2009	353	Location of register of members	(1 page)
22 Apr 2009	190	Location of debenture register	(1 page)
22 Apr 2009	288b	Appointment terminated director carl jackson	(1 page)
20 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	(27 pages)
09 Sep 2008	225	Accounting reference date shortened from 31/03/2009 to 31/03/2008	(1 page)
23 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(41 pages)
10 Apr 2008	288a	Director appointed michael tait	(2 pages)
09 Apr 2008	288a	Director appointed scott martin	(2 pages)
07 Apr 2008	288a	Director appointed philip conboy	(2 pages)
07 Apr 2008	288a	Director appointed colin james granger	(2 pages)
07 Apr 2008	288a	Director appointed carl william jackson	(2 pages)
07 Apr 2008	288a	Director and secretary appointed simon vardigans	(2 pages)
07 Apr 2008	288b	Appointment terminated director oval nominees LIMITED	(1 page)
07 Apr 2008	288b	Appointment terminated secretary ovalsec LIMITED	(1 page)
07 Apr 2008	88(2)	Ad 31/03/08\gbp si 98650@0.01=986.5\gbp ic 1/987.5\	(4 pages)
07 Apr 2008	122	S-div	(1 page)
07 Apr 2008	287	Registered office changed on 07/04/2008 from 2 temple back east bristol BS1 6EG	(1 page)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(16 pages)
25 Mar 2008	NEWINC	Incorporation	(22 pages)