LONDON COCKTAIL BARS LIMITED

Company number 05121204

Date	Type	Description	View / Download
11 Jun 2007	363a	Return made up to 06/05/07; full list of members	(2 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: c/o allford bryant 5 lotmead business village wanborough swindon wiltshire SN4 0UY	(1 page)
11 Jun 2007	353	Location of register of members	(1 page)
23 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
17 May 2006	AA	Total exemption full accounts made up to 30 November 2004	(10 pages)
11 May 2006	363a	Return made up to 06/05/06; full list of members	(2 pages)
03 Mar 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
28 Feb 2006	287	Registered office changed on 28/02/06 from: . 29-30 fitzroy square london W1T 6LQ	(1 page)
28 Feb 2006	225	Accounting reference date shortened from 31/05/05 to 30/11/04	(1 page)
27 May 2005	363a	Return made up to 06/05/05; full list of members	(3 pages)
07 Jul 2004	353	Location of register of members	(1 page)
07 Jul 2004	88(2)R	Ad 11/05/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2004	288a	New director appointed	(2 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Jun 2004	287	Registered office changed on 08/06/04 from: 2ND floor 93A rivington street london EC2A 3AY	(1 page)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	288b	Secretary resigned	(1 page)
18 May 2004	CERTNM	Company name changed oceanseven LIMITED\certificate issued on 18/05/04	(2 pages)
06 May 2004	NEWINC	Incorporation	(9 pages)