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ROOM 101 LIMITED

Company number 03491103

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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)
13 Jan 2016 AD02 Register inspection address has been changed to Big Yellow Sef Storage 149 Scrubs Lane London NW10 6RH
13 Jan 2016 CH01 Director's details changed for Ms Veda Raghavendra Karvir on 12 January 2016
23 Nov 2015 AD01 Registered office address changed from Old Gramophone Works 326 Kensal Road London W10 5BZ to 60 Windsor Avenue London SW19 2RR on 23 November 2015
25 Jun 2015 AP01 Appointment of Ms Veda Raghavendra Karvir as a director on 25 June 2015
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jul 2014 TM01 Termination of appointment of Rajesh Chellaram Wadhwani as a director on 25 July 2014
07 Jul 2014 AD01 Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD on 7 July 2014
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
18 Jan 2013 CH01 Director's details changed for Rajesh Chellaram Wadhwani on 8 February 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Mar 2012 TM01 Termination of appointment of Stephen Moorhouse as a director
08 Feb 2012 AP01 Appointment of Rajesh Chellaram Wadhwani as a director
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 AD01 Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG on 21 June 2011
14 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Richard Gazeley Fincher on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Stephen Moorhouse on 20 January 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008