COMINO LIMITED

Company number 01327534

Date	Type	Description	View / Download
14 Jan 2010	AP01	Appointment of Phillip David Rowland as a director	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Michael Stoddard as a director	(1 page)
02 Aug 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
25 Mar 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(19 pages)
14 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(15 pages)
11 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
11 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
11 Jul 2008	288b	Appointment terminated director lindsay dransfield	(1 page)
11 Jul 2008	288b	Appointment terminated director nigel knight	(1 page)
11 Jul 2008	288b	Appointment terminated director christopher burden	(1 page)
11 Jul 2008	288b	Appointment terminated director katharine houlden	(1 page)
11 Jul 2008	288b	Appointment terminated director paul smith	(1 page)
11 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(8 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Jun 2008	MAR	Re-registration of Memorandum and Articles	(12 pages)
30 Jun 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Jun 2008	53	Application for reregistration from PLC to private	(1 page)
19 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Feb 2008	288a	New director appointed	(2 pages)
03 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
03 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
10 May 2007	AA	Full accounts made up to 30 September 2006	(22 pages)
01 Mar 2007	363s	Return made up to 31/01/07; full list of members	(9 pages)