ENTROPY (CMG) II LIMITED

Company number 03552076

Date	Type	Description	View / Download
22 May 2002	288b	Secretary resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288a	New secretary appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
23 Apr 2002	287	Registered office changed on 23/04/02 from: 250 gunnersbury avenue london W4 5QV	(1 page)
01 Oct 2001	AA	Total exemption full accounts made up to 30 June 2001	(12 pages)
11 May 2001	363s	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Mar 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
02 Jun 2000	363s	Return made up to 23/04/00; full list of members	(8 pages)
05 May 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
28 Apr 1999	363s	Return made up to 23/04/99; full list of members	(7 pages)
30 May 1998	395	Particulars of mortgage/charge	(4 pages)
29 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 22/05/98	(1 page)
29 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	88(2)	Ad 12/05/98--------- £ si 229998@1=229998 £ ic 2/230000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	225	Accounting reference date extended from 30/04/99 to 30/06/99	(1 page)
12 May 1998	288b	Secretary resigned	(1 page)
12 May 1998	288b	Director resigned	(1 page)
12 May 1998	288a	New secretary appointed	(2 pages)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288a	New director appointed	(3 pages)