THE COVENT GARDEN PICTURE COMPANY LIMITED

Company number 05232788

Date	Type	Description	View / Download
21 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
28 Mar 2007	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
03 Feb 2007	288b	Secretary resigned	(1 page)
03 Feb 2007	288a	New secretary appointed	(1 page)
03 Feb 2007	287	Registered office changed on 03/02/07 from: wellington gate 7-9 church road tunbridge wells kent TN1 1HT	(1 page)
02 Feb 2007	363s	Return made up to 16/09/06; full list of members	(6 pages)
10 Jan 2007	288c	Secretary's particulars changed	(1 page)
09 Jan 2006	363s	Return made up to 16/09/05; full list of members	(7 pages)
22 Dec 2005	288b	Director resigned	(1 page)
27 Sep 2005	288a	New director appointed	(2 pages)
18 May 2005	287	Registered office changed on 18/05/05 from: 78 high street lewes east sussex BN3 1XF	(1 page)
18 May 2005	288a	New director appointed	(2 pages)
18 May 2005	288a	New secretary appointed	(2 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Sep 2004	288b	Director resigned	(1 page)
16 Sep 2004	288b	Secretary resigned	(1 page)
16 Sep 2004	NEWINC	Incorporation	(11 pages)

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