ROPEMAKER PROPERTIES LIMITED

Company number 00759094

Date	Type	Description	View / Download
05 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	(1 page)
02 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Timothy Michael Hayne on 1 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Timothy Michael Hayne on 1 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Anthony John Allen Pike on 1 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Stephen Wilson Lockhart on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 1 October 2009	(2 pages)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
13 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
09 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
21 Apr 2008	288a	Director appointed mr. Nicholas mark hargrave bamfield	(1 page)
11 Apr 2008	288b	Appointment terminated director david allen	(1 page)
11 Apr 2008	288a	Director appointed mr timothy michael hayne	(2 pages)
18 Feb 2008	288b	Secretary resigned	(1 page)
14 Feb 2008	288a	New secretary appointed	(1 page)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
19 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jul 2007	288a	New director appointed	(1 page)