COMPOSING ROOM LIMITED(THE)

Company number 01828303

Date	Type	Description	View / Download
04 Apr 2005	288a	New secretary appointed	(2 pages)
24 Mar 2005	288a	New director appointed	(2 pages)
24 Mar 2005	288b	Secretary resigned	(1 page)
24 Mar 2005	287	Registered office changed on 24/03/05 from: 25 wellington street london WC2E 7DA	(1 page)
24 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Mar 2005	395	Particulars of mortgage/charge	(11 pages)
17 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
17 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Docs appr/security doc 02/03/05
17 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Dec 2004	288b	Secretary resigned	(1 page)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/10/03	(1 page)
27 Jul 2004	363s	Return made up to 04/06/04; full list of members	(8 pages)
28 Oct 2003	AUD	Auditor's resignation	(1 page)
28 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
28 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 21/10/03	(1 page)
28 Oct 2003	288b	Director resigned	(1 page)
28 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 Oct 2003	288a	New director appointed	(2 pages)
28 Oct 2003	287	Registered office changed on 28/10/03 from: 18, leather lane, london. EC1.	(1 page)
28 Oct 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
28 Oct 2003	122	Div s-div 21/10/03	(1 page)
25 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
25 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)