ROOM 501 LTD

Company number 06268770

Date	Type	Description	View / Download
03 Feb 2014	AP03	Appointment of Mr Iain Stein as a secretary	(2 pages)
03 Feb 2014	AP01	Appointment of Mr Iain Stein as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Stuart Slorach as a director	(1 page)
31 Jan 2014	TM02	Termination of appointment of Stuart Slorach as a secretary	(1 page)
05 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
14 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(7 pages)
14 Jun 2013	AD02	Register inspection address has been changed from Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE	(1 page)
13 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
13 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Mar 2013	AP01	Appointment of Mr Stuart Douglas Slorach as a director	(2 pages)
19 Mar 2013	AP03	Appointment of Mr Stuart Douglas Slorach as a secretary	(1 page)
19 Feb 2013	TM01	Termination of appointment of Robert Cornall as a director	(1 page)
19 Feb 2013	TM02	Termination of appointment of Robert Cornall as a secretary	(1 page)
28 Jan 2013	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
21 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
29 Aug 2012	CC04	Statement of company's objects	(2 pages)
23 Jul 2012	SH08	Change of share class name or designation	(2 pages)
23 Jul 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
17 Jul 2012	CH01	Director's details changed for Mrs Nicola Clarke on 13 July 2012	(2 pages)
17 Jul 2012	AP03	Appointment of Mr Robert James Cornall as a secretary	(1 page)
17 Jul 2012	TM01	Termination of appointment of Euan Underwood as a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of George Cheung as a director	(1 page)
17 Jul 2012	TM02	Termination of appointment of George Cheung as a secretary	(1 page)
17 Jul 2012	AP01	Appointment of Mrs Nicola Clarke as a director	(2 pages)