COBEX INVESTMENTS LIMITED

Company number 05817744

Date	Type	Description	View / Download
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 2,025.0	(5 pages)
12 Jan 2011	SH08	Change of share class name or designation	(2 pages)
12 Jan 2011	SH02	Consolidation and sub-division of shares on 21 December 2010	(10 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation / sub div 16/12/2010	(20 pages)
22 Sep 2010	TM01	Termination of appointment of Simon Barnes as a director	(1 page)
19 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(7 pages)
19 May 2010	CH04	Secretary's details changed for Capita Commercial Insurance Services Limited on 16 May 2010	(2 pages)
15 Jan 2010	AP01	Appointment of Mr Ipe Jacob as a director	(2 pages)
15 Jan 2010	AP01	Appointment of Mr Ian James Watson as a director	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Raymond Ward as a director	(1 page)
14 Jan 2010	TM01	Termination of appointment of Neil Birnie as a director	(1 page)
02 Dec 2009	AA	Full accounts made up to 31 May 2009	(13 pages)
13 Nov 2009	TM01	Termination of appointment of John King as a director	(1 page)
05 Nov 2009	TM01	Termination of appointment of Ian Watson as a director	(1 page)
28 May 2009	363a	Return made up to 16/05/09; full list of members	(5 pages)
24 Mar 2009	288b	Appointment terminated director malcolm comfort	(1 page)
24 Mar 2009	288c	Director's change of particulars / simon barnes / 24/03/2009	(2 pages)
18 Mar 2009	288a	Director appointed ms simon royston barnes	(2 pages)
17 Feb 2009	AA	Full accounts made up to 31 May 2008	(14 pages)
05 Dec 2008	288a	Director appointed john bryan king	(2 pages)
19 Sep 2008	288b	Appointment terminated director jeremy mcarthur	(1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from ibex house 42-47 minories london EC3N 1HN	(1 page)
22 May 2008	363a	Return made up to 16/05/08; full list of members	(5 pages)
22 May 2008	288c	Secretary's change of particulars / capita commercial insurance services LIMITED / 15/05/2008	(1 page)
02 Apr 2008	AA	Full accounts made up to 31 May 2007	(11 pages)