KOOKIE OF LONDON LIMITED

Company number 08103873

Date	Type	Description	View / Download
04 Oct 2014	AP03	Appointment of Mr Massimo Mina as a secretary on 4 October 2014	(2 pages)
27 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	(4 pages)
27 Jun 2014	CH01	Director's details changed for Mr Luke Evans Warner on 1 February 2014	(2 pages)
27 Jun 2014	CH03	Secretary's details changed for Ms Sarah Helene Rosenbloom on 1 February 2014	(1 page)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
17 Feb 2014	AD01	Registered office address changed from 12 Westbere Road London NW2 3SR England on 17 February 2014	(1 page)
24 Oct 2013	TM02	Termination of appointment of Edwin Eyre as a secretary	(1 page)
24 Oct 2013	AP03	Appointment of Ms Sarah Helene Rosenbloom as a secretary	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Edwin Eyre as a director	(1 page)
24 Oct 2013	AP01	Appointment of Mr Luke Evans Warner as a director	(2 pages)
24 Oct 2013	AD01	Registered office address changed from 55-57 Minerva Road Park Royal London NW10 6HJ on 24 October 2013	(1 page)
19 Sep 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(3 pages)
19 Sep 2013	CH01	Director's details changed for Edwin Eyre on 1 July 2012	(2 pages)
19 Sep 2013	AP03	Appointment of Mr Edwin Eyre as a secretary	(1 page)
11 Sep 2013	AD01	Registered office address changed from 24 St Helen Lane Corbridge NE45 5JE England on 11 September 2013	(2 pages)
13 Jun 2012	NEWINC	Incorporation	(36 pages)