CRUISE FM LIMITED

Company number 05097705

Date	Type	Description	View / Download
23 Jul 2007	363a	Return made up to 07/04/06; full list of members; amend	(11 pages)
10 Jul 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	287	Registered office changed on 04/07/07 from: wisteria LTD cavendish house, 369 burnt oak broadway, edgware, middlesex HA8 5AW	(1 page)
11 Jun 2007	363a	Return made up to 07/04/07; full list of members	(7 pages)
11 Jun 2007	225	Accounting reference date extended from 31/10/06 to 30/04/07	(1 page)
11 Jun 2007	288a	New secretary appointed	(1 page)
11 Jun 2007	353	Location of register of members	(1 page)
15 Feb 2007	288b	Director resigned	(1 page)
05 Jan 2007	287	Registered office changed on 05/01/07 from: 2-4 noel street, london, W1F 8GB	(1 page)
08 Dec 2006	AA	Group of companies' accounts made up to 31 October 2005	(16 pages)
23 Aug 2006	363a	Return made up to 07/04/06; full list of members	(4 pages)
26 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jan 2006	CERTNM	Company name changed inb holdings LIMITED\certificate issued on 19/01/06	(2 pages)
16 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)
05 Sep 2005	AA	Accounts for a small company made up to 31 October 2004	(6 pages)
31 May 2005	363s	Return made up to 07/04/05; full list of members 363(287) ‐ Registered office changed on 31/05/05	(38 pages)
22 Apr 2005	288b	Director resigned	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
02 Dec 2004	287	Registered office changed on 02/12/04 from: 2 - 4 noel street, london, W1F 8GB	(1 page)
02 Dec 2004	225	Accounting reference date shortened from 30/04/05 to 31/10/04	(1 page)
24 Nov 2004	88(2)R	Ad 09/09/04--------- £ si 42892@1=42892 £ ic 247959/290851	(4 pages)
19 Jul 2004	88(2)R	Ad 29/06/04--------- £ si 3061@1=3061 £ ic 244898/247959	(2 pages)
07 Jul 2004	88(2)R	Ad 22/06/04--------- £ si 244897@1=244897 £ ic 1/244898	(4 pages)