COMMITTED CAPITAL LIMITED

Company number 04479415

Date	Type	Description	View / Download
15 Jun 2005	88(2)R	Ad 14/03/05--------- £ si 3600000@.0001=360 £ ic 8160/8520	(2 pages)
25 Apr 2005	88(2)R	Ad 12/04/05-15/04/05 £ si 2160000@.001=2160 £ ic 6000/8160	(2 pages)
18 Mar 2005	122	S-div 11/03/05	(2 pages)
09 Feb 2005	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
10 Jan 2005	288b	Director resigned	(1 page)
18 Nov 2004	288a	New director appointed	(2 pages)
24 Aug 2004	88(2)R	Ad 06/08/04--------- £ si 5999@1=5999 £ ic 1/6000	(2 pages)
24 Aug 2004	123	Nc inc already adjusted 06/08/04	(2 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Aug 2004	288a	New director appointed	(3 pages)
23 Jul 2004	363s	Return made up to 08/07/04; full list of members	(7 pages)
28 Apr 2004	AA	Total exemption full accounts made up to 30 June 2003	(9 pages)
28 Oct 2003	225	Accounting reference date shortened from 31/07/03 to 30/06/03	(1 page)
27 Oct 2003	288b	Secretary resigned	(1 page)
27 Oct 2003	288a	New secretary appointed	(1 page)
14 Oct 2003	363s	Return made up to 08/07/03; full list of members	(9 pages)
27 Aug 2003	287	Registered office changed on 27/08/03 from: berg & co, scottish mutual house, 35 peter street, manchester M2 5BG	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	288a	New director appointed	(2 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
06 Mar 2003	CERTNM	Company name changed chocolate fix LIMITED\certificate issued on 06/03/03	(2 pages)
03 Feb 2003	288a	New secretary appointed;new director appointed	(1 page)
03 Feb 2003	288a	New director appointed	(1 page)
18 Jul 2002	288b	Secretary resigned	(1 page)

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