ROOM 71 LIMITED

Company number 07480407

Date	Type	Description	View / Download
09 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015	(17 pages)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 09/02/2016	(6 pages)
13 Jan 2016	AD01	Registered office address changed from C/O Fullspot Uk Limited 37 Main Street, Dickens Heath Shirley Solihull West Midlands B90 1UB to 37 Main Street, Dickens Heath Shirley Solihull West Midlands B90 1UB on 13 January 2016	(1 page)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(4 pages)
13 Jan 2015	AD01	Registered office address changed from C/O Fullspot Uk Ltd 37 Main Street, Dickens Heath Shirley Solihull West Midlands B90 1UB to C/O Fullspot Uk Limited 37 Main Street, Dickens Heath Shirley Solihull West Midlands B90 1UB on 13 January 2015	(1 page)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 100	(4 pages)
30 Sep 2013	AP02	Appointment of Q Commercial Services Limited as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Jkl Management Services Ltd as a director	(1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Sep 2013	SH08	Change of share class name or designation	(2 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
16 Jun 2013	AD01	Registered office address changed from C/O C/O Jkl Management Services Ltd Orchard House Truemans Heath Lane Shirley Solihull West Midlands B90 1PQ United Kingdom on 16 June 2013	(1 page)
14 Jun 2013	MR01	Registration of charge 074804070001	(16 pages)
24 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Apr 2012	AD01	Registered office address changed from Orchard House Truemans Heath Lane Shirley Solihull B90 1PQ England on 25 April 2012	(1 page)
26 Feb 2012	CH02	Director's details changed for Jkl Management Ltd on 15 February 2011	(1 page)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
16 Mar 2011	AP01	Appointment of Mr Alex Quinlan as a director	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Alex Quinlan as a director	(1 page)
15 Feb 2011	AP02	Appointment of Jkl Management Ltd as a director	(2 pages)
31 Dec 2010	NEWINC	Incorporation	(32 pages)