THE ENGINE ROOM (S. W. LONDON) LIMITED

Company number 04725181

Date	Type	Description	View / Download
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
24 Aug 2006	288c	Director's particulars changed	(1 page)
10 Apr 2006	363a	Return made up to 07/04/06; full list of members	(3 pages)
30 Jun 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
03 May 2005	363s	Return made up to 07/04/05; full list of members	(4 pages)
03 May 2005	363(353)	Location of register of members address changed
31 Jan 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
04 Aug 2004	288c	Director's particulars changed	(1 page)
12 Jul 2004	288a	New director appointed	(2 pages)
12 Jul 2004	288b	Director resigned	(1 page)
15 Apr 2004	363s	Return made up to 07/04/04; full list of members	(8 pages)
15 Apr 2004	363(288)	Director's particulars changed
18 Jul 2003	288a	New director appointed	(2 pages)
27 Jun 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
27 Jun 2003	88(2)R	Ad 10/06/03--------- £ si 300009@1=300009 £ ic 1/300010	(2 pages)
27 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Jun 2003	123	Nc inc already adjusted 09/06/03	(2 pages)
27 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2003	288a	New director appointed	(2 pages)
13 May 2003	288a	New director appointed	(2 pages)
13 May 2003	288a	New director appointed	(2 pages)
09 May 2003	CERTNM	Company name changed urbantitan LIMITED\certificate issued on 09/05/03	(2 pages)
25 Apr 2003	288a	New director appointed	(2 pages)