COSMO VENTURES LTD

Company number 04394319

Date	Type	Description	View / Download
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
22 Apr 2003	288c	Director's particulars changed	(1 page)
22 Apr 2003	288c	Director's particulars changed	(1 page)
25 Mar 2003	363s	Return made up to 14/03/03; full list of members	(6 pages)
14 Aug 2002	288b	Director resigned	(1 page)
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Mar 2002	88(2)R	Ad 14/03/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
26 Mar 2002	288a	New director appointed	(2 pages)
26 Mar 2002	288a	New director appointed	(2 pages)
26 Mar 2002	288a	New secretary appointed	(2 pages)
19 Mar 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
19 Mar 2002	288b	Secretary resigned	(1 page)
19 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Mar 2002	NEWINC	Incorporation	(14 pages)