COW COMMUNICATIONS LIMITED

Company number 04067452

Date	Type	Description	View / Download
02 Mar 2005	288a	New director appointed	(2 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
29 Sep 2004	363s	Return made up to 18/09/04; full list of members	(8 pages)
29 Sep 2004	363(288)	Director's particulars changed
05 Jan 2004	363s	Return made up to 18/09/03; full list of members	(8 pages)
05 Jan 2004	363(288)	Secretary's particulars changed;director's particulars changed
05 Jan 2004	363(287)	Registered office changed on 05/01/04
29 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
08 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
19 Aug 2003	88(2)R	Ad 01/01/02-31/12/02 £ si 7997@.01	(2 pages)
30 Apr 2003	122	S-div 02/04/03	(1 page)
30 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 02/04/03
30 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 Feb 2003	288a	New director appointed	(2 pages)
25 Sep 2002	363a	Return made up to 18/09/02; no change of members	(4 pages)
09 Sep 2002	363s	Return made up to 07/09/02; full list of members	(8 pages)
06 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
05 Oct 2001	363s	Return made up to 07/09/01; full list of members	(7 pages)
03 Jul 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
31 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 May 2001	88(2)R	Ad 21/05/01--------- £ si 920@1=920 £ ic 2/922	(2 pages)
15 Nov 2000	287	Registered office changed on 15/11/00 from: 229 nether street london N3 1NT	(1 page)
15 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)

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