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COOLCUCUMBER.TV LIMITED

Company number 04089449

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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)
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 100
10 Jan 2011 CERTNM Company name changed albarra LIMITED\certificate issued on 10/01/11
  • RES15 ‐ Change company name resolution on 2010-12-16
20 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-16
20 Dec 2010 CONNOT Change of name notice
15 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Dec 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Royston Kenneth Ackerman on 13 October 2009
01 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Dec 2008 363a Return made up to 13/10/08; full list of members
17 Dec 2008 287 Registered office changed on 17/12/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ
24 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Feb 2008 363a Return made up to 13/10/07; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Nov 2006 363a Return made up to 13/10/06; full list of members
16 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Nov 2005 363a Return made up to 13/10/05; full list of members
08 Jun 2005 288a New secretary appointed
08 Jun 2005 288a New director appointed
17 May 2005 288b Director resigned
17 May 2005 288b Secretary resigned
20 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Jan 2005 288c Secretary's particulars changed
25 Oct 2004 363s Return made up to 13/10/04; full list of members