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CJ ROOM LTD

Company number 09160394

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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)
07 Sep 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Oct 2014	AD01	Registered office address changed from C/O Manex Accontants Ltd 9 Castle Court (Ii) Castlegate Way Dudley West Midlands DY1 4RD England to Mcdonalds Restaurant Great Western Way Cockleberry Roundabout Swindon Wiltshire SN2 1US on 3 October 2014	View PDF Registered office address changed from C/O Manex Accontants Ltd 9 Castle Court (Ii) Castlegate Way Dudley West Midlands DY1 4RD England to Mcdonalds Restaurant Great Western Way Cockleberry Roundabout Swindon Wiltshire SN2 1US on 3 October 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 5 August 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AP01	Appointment of Mr Carl Room as a director on 5 August 2014	View PDF Appointment of Mr Carl Room as a director on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AP03	Appointment of Julie Ann Room as a secretary on 5 August 2014	View PDF Appointment of Julie Ann Room as a secretary on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AD01	Registered office address changed from 9 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RD United Kingdom to C/O Manex Accontants Ltd 9 Castle Court (Ii) Castlegate Way Dudley West Midlands DY1 4RD on 12 August 2014	View PDF Registered office address changed from 9 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RD United Kingdom to C/O Manex Accontants Ltd 9 Castle Court (Ii) Castlegate Way Dudley West Midlands DY1 4RD on 12 August 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 27 pages (27 pages)

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