ROOSTER CREATIVE LIMITED

Company number 03871129

Date	Type	Description	View / Download
20 Nov 2001	288a	New secretary appointed	(2 pages)
20 Nov 2001	288b	Secretary resigned	(1 page)
03 Oct 2001	88(2)R	Ad 31/03/01--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
05 Sep 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
10 Aug 2001	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
03 Jan 2001	363s	Return made up to 04/11/00; full list of members	(6 pages)
25 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: the glasshouse 49A goldhawk road london W12 8QP	(1 page)
29 Nov 1999	123	Nc inc already adjusted 16/11/99	(1 page)
29 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Nov 1999	288a	New secretary appointed	(2 pages)
26 Nov 1999	288b	Secretary resigned	(1 page)
26 Nov 1999	287	Registered office changed on 26/11/99 from: c/o coulthards mackenzie five kings house 1 queen street place london, EC4R 1QS	(1 page)
12 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	288b	Secretary resigned	(1 page)
12 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Nov 1999	NEWINC	Incorporation	(21 pages)