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CLASSIC COPYRIGHT (HOLDINGS) LIMITED

Company number 04768934

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 30 pages (30 pages)
06 Jun 2005	363s	Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 06/06/05	View PDF Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 06/06/05 - link opens in a new window - 5 pages (5 pages)
21 Apr 2005	287	Registered office changed on 21/04/05 from: aldwych house 71-91 aldwych london WC2B 4HN	View PDF Registered office changed on 21/04/05 from: aldwych house 71-91 aldwych london WC2B 4HN - link opens in a new window - 1 page (1 page)
25 Feb 2005	287	Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH	View PDF Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH - link opens in a new window - 1 page (1 page)
18 Nov 2004	88(2)R	Ad 08/11/04--------- £ si 10000@.01=100 £ ic 9816/9916	View PDF Ad 08/11/04--------- £ si 10000@.01=100 £ ic 9816/9916 - link opens in a new window - 2 pages (2 pages)
18 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 28 pages (28 pages)
10 Jun 2004	363a	Return made up to 18/05/04; full list of members	View PDF Return made up to 18/05/04; full list of members - link opens in a new window - 11 pages (11 pages)
20 May 2004	122	S-div 04/12/03	View PDF S-div 04/12/03 - link opens in a new window - 1 page (1 page)
12 May 2004	88(2)R	Ad 26/04/04--------- £ si 5000@.01=50 £ ic 9766/9816	View PDF Ad 26/04/04--------- £ si 5000@.01=50 £ ic 9766/9816 - link opens in a new window - 2 pages (2 pages)
05 May 2004	88(2)R	Ad 24/03/04--------- £ si 22500@.01=225 £ ic 9541/9766	View PDF Ad 24/03/04--------- £ si 22500@.01=225 £ ic 9541/9766 - link opens in a new window - 2 pages (2 pages)
05 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 May 2004	287	Registered office changed on 05/05/04 from: 295 regent street london W1B 2JH	View PDF Registered office changed on 05/05/04 from: 295 regent street london W1B 2JH - link opens in a new window - 1 page (1 page)
05 May 2004	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 1 page (1 page)
05 May 2004	88(2)R	Ad 04/12/03--------- £ si 954094@.01=9540 £ ic 1/9541	View PDF Ad 04/12/03--------- £ si 954094@.01=9540 £ ic 1/9541 - link opens in a new window - 3 pages (3 pages)
05 May 2004	123	Nc inc already adjusted 02/10/03	View PDF Nc inc already adjusted 02/10/03 - link opens in a new window - 1 page (1 page)
05 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 02/10/03
05 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
05 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)

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CLASSIC COPYRIGHT (HOLDINGS) LIMITED

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