THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED

Company number 02133747

Date	Type	Description	View / Download
03 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2001	363s	Return made up to 30/04/01; full list of members	(7 pages)
01 May 2001	AA	Full accounts made up to 30 April 2000	(16 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
17 Jan 2001	287	Registered office changed on 17/01/01 from: metropolis house 22 percy street london W1P 0DN	(1 page)
17 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
30 Nov 2000	244	Delivery ext'd 3 mth 30/04/00	(1 page)
29 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
29 Aug 2000	288b	Director resigned	(1 page)
29 Aug 2000	288b	Director resigned	(1 page)
29 Aug 2000	288a	New secretary appointed	(2 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
10 Jul 2000	288a	New director appointed	(2 pages)
10 Jul 2000	288a	New director appointed	(2 pages)
31 May 2000	363s	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Apr 2000	288a	New secretary appointed	(2 pages)
21 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
02 Dec 1999	AA	Full accounts made up to 30 April 1999	(16 pages)
03 Jun 1999	363s	Return made up to 30/04/99; no change of members	(6 pages)
24 May 1999	288a	New director appointed	(2 pages)
20 Nov 1998	AA	Full accounts made up to 30 April 1998	(15 pages)
20 Aug 1998	288b	Director resigned	(1 page)