COHEN AND MORGAN LIMITED

Company number 04654528

Date	Type	Description	View / Download
09 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Minutes valid 03/03/05
09 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2005	363s	Return made up to 03/02/05; full list of members	(3 pages)
28 Feb 2005	288a	New director appointed	(2 pages)
28 Feb 2005	288b	Secretary resigned	(1 page)
09 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	AA	Accounts made up to 29 February 2004	(1 page)
29 Nov 2004	288a	New secretary appointed	(2 pages)
05 Oct 2004	287	Registered office changed on 05/10/04 from: c/o coleman jackson and associated 163-169 brompton road london SW3 1PY	(1 page)
13 May 2004	363s	Return made up to 03/02/04; full list of members	(6 pages)
13 May 2004	363(288)	Secretary's particulars changed
27 Apr 2004	287	Registered office changed on 27/04/04 from: smart office 150 regent street london W1B 5SJ	(1 page)
27 May 2003	287	Registered office changed on 27/05/03 from: 6 beaufort court admirals way london E14 9XL	(1 page)
03 Feb 2003	NEWINC	Incorporation	(10 pages)

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