1ST COOL LIMITED

Company number 04654682

Date	Type	Description	View / Download
04 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
17 Mar 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
11 Apr 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
07 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
12 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
22 Mar 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
01 Mar 2007	88(2)R	Ad 28/02/07--------- £ si 2@1=2 £ ic 2/4	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	288a	New director appointed	(1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Reclassifying shares 20/06/06
09 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Oct 2006	288a	New director appointed	(2 pages)
15 May 2006	363a	Return made up to 31/01/06; full list of members	(2 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
31 Jan 2005	363s	Return made up to 31/01/05; full list of members	(6 pages)
01 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
16 Feb 2004	363s	Return made up to 31/01/04; full list of members	(6 pages)
21 Mar 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
12 Mar 2003	288a	New director appointed	(2 pages)
21 Feb 2003	288a	New secretary appointed	(2 pages)
08 Feb 2003	288b	Director resigned	(1 page)
08 Feb 2003	288b	Secretary resigned	(1 page)
08 Feb 2003	287	Registered office changed on 08/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
03 Feb 2003	NEWINC	Incorporation	(12 pages)

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