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COBALT INVESTMENTS LIMITED

Company number 05609251

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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)
13 Nov 2008 363a Return made up to 01/11/08; full list of members
06 Nov 2008 288a Director appointed paul andrew benson
06 Nov 2008 288b Appointment terminated director matthew purcell
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 ca 2006 01/10/2008
29 Sep 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 363a Return made up to 01/11/07; full list of members
03 Oct 2007 AA Full accounts made up to 31 December 2006
28 Nov 2006 288a New director appointed
10 Nov 2006 363a Return made up to 01/11/06; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
27 Oct 2006 225 Accounting reference date shortened from 30/11/06 to 31/12/05
10 Apr 2006 288b Director resigned
07 Apr 2006 88(2)R Ad 24/01/06--------- £ si 4985000@1=4985000 £ ic 40000/5025000
05 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2006 88(2)R Ad 21/11/05--------- £ si 39999@1=39999 £ ic 1/40000
04 Nov 2005 288b Director resigned
04 Nov 2005 288b Secretary resigned
03 Nov 2005 288a New director appointed
03 Nov 2005 288a New director appointed
03 Nov 2005 288a New director appointed
03 Nov 2005 288a New director appointed
03 Nov 2005 288a New secretary appointed
01 Nov 2005 NEWINC Incorporation