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CO-PILOT LIMITED

Company number 06271112

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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)
10 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
14 May 2013 AD01 Registered office address changed from Shoreditch Business Centre 64 Great Eastern Street London EC2A 3QR on 14 May 2013
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
12 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
18 May 2010 TM01 Termination of appointment of Derek Barnett as a director
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Jul 2009 363a Return made up to 06/06/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Mar 2009 225 Accounting reference date shortened from 30/06/2008 to 31/05/2008
08 Sep 2008 363a Return made up to 06/06/08; full list of members
14 Apr 2008 MEM/ARTS Memorandum and Articles of Association
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Apr 2008 CERTNM Company name changed co pilot LIMITED\certificate issued on 10/04/08
16 Oct 2007 288a New secretary appointed;new director appointed
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Secretary resigned
25 Jul 2007 288a New director appointed
25 Jul 2007 287 Registered office changed on 25/07/07 from: 280 grays inn road london WC1X 8EB
06 Jun 2007 NEWINC Incorporation