COHESIVE TECHNOLOGIES (UK) LIMITED

Company number 04459590

Date	Type	Description	View / Download
11 Feb 2013	AP01	Appointment of Lucie Mary Katja Grant as a director on 7 February 2013	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Iain Alasdair Keith Moodie as a director on 7 February 2013	(1 page)
20 Jul 2012	AA	Accounts made up to 31 December 2011	(1 page)
12 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(7 pages)
18 Apr 2012	AP01	Appointment of Iain Alasdair Keith Moodie as a director on 18 April 2012	(2 pages)
18 Apr 2012	TM01	Termination of appointment of James Robert Ewen Coley as a director on 18 April 2012	(1 page)
20 Jul 2011	AA	Accounts made up to 31 December 2010	(1 page)
24 Jun 2011	CH01	Director's details changed for James Robert Ewen Coley on 1 May 2011	(2 pages)
21 Jun 2011	CH03	Secretary's details changed for Nicola Jane Ward on 1 May 2011	(2 pages)
13 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(7 pages)
30 Dec 2010	AP01	Appointment of Katie Rose Wright as a director	(3 pages)
12 Aug 2010	AA	Accounts made up to 31 December 2009	(1 page)
15 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(6 pages)
17 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Dec 2009	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
12 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
12 Jun 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
25 Feb 2009	AA	Accounts made up to 31 December 2008	(1 page)
17 Dec 2008	AA	Accounts made up to 31 December 2007	(9 pages)
07 Oct 2008	288c	Director's change of particulars / kevin wheeler / 29/09/2008	(1 page)
13 Jun 2008	363a	Return made up to 12/06/08; full list of members	(4 pages)
16 May 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(18 pages)