ROOM 501 LTD

Company number 06268770

Date	Type	Description	View / Download
17 Jul 2012	AP01	Appointment of Mr Robert James Cornall as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Mr Alastair Angus Maccoll as a director	(2 pages)
17 Jul 2012	AD01	Registered office address changed from Publishing House 16 Pickersgill Court Sunderland Tyne & Wear SR5 2AQ United Kingdom on 17 July 2012	(1 page)
06 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(6 pages)
20 Dec 2011	TM01	Termination of appointment of Mark Anderson as a director	(1 page)
21 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
06 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(7 pages)
16 Feb 2011	AP01	Appointment of Mr Mark Colin Anderson as a director	(2 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
06 Oct 2010	CH01	Director's details changed for George Cheung on 6 October 2010	(2 pages)
11 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(7 pages)
11 Jun 2010	CH01	Director's details changed for George Cheung on 5 June 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Christopher March on 5 June 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Bryan Jonathan Hoare on 5 June 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Euan Richard Underwood on 5 June 2010	(2 pages)
11 Jun 2010	CH03	Secretary's details changed for George Cheung on 5 June 2010	(1 page)
22 Apr 2010	AD01	Registered office address changed from 10 Baird Close Stephenson Industrial Estate Washington Tyne and Wear NE37 3HL on 22 April 2010	(1 page)
17 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Oct 2009	AR01	Annual return made up to 5 June 2009 with full list of shareholders	(7 pages)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
23 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
18 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
03 Sep 2009	288c	Director's change of particulars / euan underwood / 03/09/2009	(1 page)