THE COLD SPOT COMPANY LIMITED

Name:	THE COLD SPOT COMPANY LIMITED THE COLD SPOT COMPANY LTD
Address:	29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Incorporation Date:	2004-08-04

Company Documents

date	name	form type
2020-11-10	STRUCK OFF AND DISSOLVED	GAZ2
2016-02-02	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2015-02-24	REGISTERED OFFICE CHANGED ON 24/02/2015 FROM39 ST. JAMES'S PLACELONDONSW1A 1NS	AD01
2015-02-24	APPOINTMENT TERMINATED, SECRETARY STONE LIMITED	TM02
2015-04-21	DIRECTOR APPOINTED LUKAS KLUPPENEGGER	AP01
2015-11-24	FIRST GAZETTE	GAZ1
2015-04-20	DIRECTOR APPOINTED LUKAS KLUPPENEGGER	AP01
2014-10-27	APPOINTMENT TERMINATED, DIRECTOR KLAUS KAINDLEINSBERGER	TM01
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-01-09	DIRECTOR APPOINTED MR KLAUS PETER KAINDLEINSBERGER	AP01
2014-01-24	APPOINTMENT TERMINATED, DIRECTOR CLIVE NEEDHAM	TM01
2014-08-01	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12	AAMD
2014-10-27	APPOINTMENT TERMINATED, SECRETARY KLAUS KAINDLEINSBERGER	TM02
2014-01-24	APPOINTMENT TERMINATED, DIRECTOR PARK LIMITED	TM01
2014-01-24	APPOINTMENT TERMINATED, DIRECTOR CLIVE NEEDHAM	TM01
2014-07-31	26/07/14 FULL LIST	AR01
2014-08-01	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11	AAMD
2014-08-01	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10	AAMD
2013-11-23	DIRECTOR APPOINTED MR CLIVE RONALD NEEDHAM	AP01
2013-11-20	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-11-23	DIRECTOR APPOINTED MR CLIVE RONALD NEEDHAM	AP01
2013-03-12	APPOINTMENT TERMINATED, DIRECTOR PARK LIMITED	TM01
2013-10-23	26/07/13 FULL LIST	AR01
2013-10-23	CORPORATE DIRECTOR APPOINTED PARK LIMITED	AP02
2013-03-12	APPOINTMENT TERMINATED, SECRETARY STONE LIMITED	TM02
2013-03-12	SECRETARY APPOINTED MR KLAUS PETER KAINDLEINSBERGER	AP03
2013-10-23	CORPORATE SECRETARY APPOINTED STONE LIMITED	AP04
2013-10-28	APPOINTMENT TERMINATED, DIRECTOR KLAUS KAINDLEINSBERGER	TM01
2012-09-27	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-07-27	26/07/12 FULL LIST	AR01
2011-08-02	26/07/11 FULL LIST	AR01
2011-09-30	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-08-12	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONE LIMITED / 26/07/2010	CH04
2010-10-02	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-08-12	26/07/10 FULL LIST	AR01
2010-08-12	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARK LIMITED / 26/07/2010	CH02
2009-08-12	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS	363a
2009-03-19	PREVSHO FROM 30/04/2009 TO 31/12/2008	225
2009-08-08	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-02-18	30/04/08 TOTAL EXEMPTION SMALL	AA
2008-10-08	SECRETARY APPOINTED STONE LIMITED	288a
2008-04-15	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TUSHINGHAM	288b
2008-04-15	DIRECTOR APPOINTED CM MANAGEMENT (UK) LIMITED	288a
2008-06-04	APPOINTMENT TERMINATED SECRETARY STONE LIMITED	288b
2008-07-23	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS; AMEND	363s
2008-09-05	LOCATION OF REGISTER OF MEMBERS	353
2008-10-09	DIRECTOR APPOINTED PARK LIMITED	288a
2008-09-04	LOCATION OF DEBENTURE REGISTER	190
2008-09-05	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS	363a
2008-04-15	REGISTERED OFFICE CHANGED ON 15/04/2008 FROM100 SEYMOUR PLACELONDONW1H 1NE	287
2008-10-23	30/04/07 TOTAL EXEMPTION SMALL	AA
2008-04-15	APPOINTMENT TERMINATED SECRETARY GREENWELL LIMITED	288b
2008-10-09	APPOINTMENT TERMINATED DIRECTOR CM MANAGEMENT (UK) LIMITED	288b
2008-07-23	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS; AMEND	363s
2008-04-15	APPOINTMENT TERMINATED DIRECTOR GEORGE SHARPE	288b
2008-04-15	SECRETARY APPOINTED STONE LIMITED	288a
2008-09-05	REGISTERED OFFICE CHANGED ON 05/09/2008 FROM39 ST JAMES'S PLACELONDONSW1A 1NS	287
2008-06-04	SECRETARY APPOINTED CM GROUP SERVICES LIMITED	288a
2008-01-23	SECRETARY'S PARTICULARS CHANGED	288c
2008-10-08	APPOINTMENT TERMINATED SECRETARY CM GROUP SERVICES LIMITED	288b
2007-08-20	RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS	363s