COBALT STUDIOS LIMITED

Company number 04240912

Date	Type	Description	View / Download
25 Mar 2004	AA	Total exemption small company accounts made up to 31 October 2003	(4 pages)
05 Jul 2003	363s	Return made up to 25/06/03; full list of members	(9 pages)
05 Apr 2003	AA	Total exemption small company accounts made up to 31 October 2002	(4 pages)
19 Aug 2002	363s	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
27 Nov 2001	288b	Secretary resigned	(1 page)
27 Nov 2001	288b	Director resigned	(1 page)
27 Nov 2001	287	Registered office changed on 27/11/01 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ	(1 page)
27 Nov 2001	225	Accounting reference date extended from 30/06/02 to 31/10/02	(1 page)
27 Nov 2001	88(2)R	Ad 18/11/01--------- £ si 2@1=2 £ ic 2/4	(2 pages)
27 Nov 2001	88(2)R	Ad 14/11/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
21 Aug 2001	288b	Director resigned	(1 page)
21 Aug 2001	288b	Secretary resigned	(1 page)
21 Aug 2001	288a	New director appointed	(2 pages)
21 Aug 2001	288a	New secretary appointed	(2 pages)
21 Aug 2001	287	Registered office changed on 21/08/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF	(1 page)
13 Aug 2001	CERTNM	Company name changed holdweb LIMITED\certificate issued on 13/08/01	(2 pages)
25 Jun 2001	NEWINC	Incorporation	(12 pages)

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