ROEVIN-KPJ LIMITED

Company number 01177721

Date	Type	Description	View / Download
01 Dec 2010	AD01	Registered office address changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010	(1 page)
11 Nov 2010	AP03	Appointment of Mrs Lindsay Horwood as a secretary	(2 pages)
11 Nov 2010	TM02	Termination of appointment of Sara Mccracken as a secretary	(1 page)
11 Nov 2010	AP01	Appointment of Mr Neil Martin as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Sara Mccracken as a director	(1 page)
13 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(3 pages)
13 Oct 2010	CH01	Director's details changed for Ms Sara Benita Sophie Mccracken on 26 August 2010	(2 pages)
13 Oct 2010	CH02	Director's details changed for Medeco Developments Ltd on 26 August 2010	(2 pages)
13 Oct 2010	CH03	Secretary's details changed for Ms Sara Benita Sophie Mccracken on 26 August 2010	(1 page)
19 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
03 Sep 2009	363a	Return made up to 26/08/09; full list of members	(4 pages)
03 Sep 2009	353	Location of register of members	(1 page)
21 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Apr 2009	288a	Secretary appointed ms sara benita mccracken	(1 page)
16 Apr 2009	288b	Appointment terminated secretary tsc resources LTD	(1 page)
16 Apr 2009	288b	Appointment terminated director tsc resources LTD	(1 page)
17 Nov 2008	363a	Return made up to 26/08/08; full list of members	(4 pages)
17 Nov 2008	288c	Director and secretary's change of particulars / interskill tsc LTD / 20/06/2007	(1 page)
02 Oct 2008	288a	Director appointed ms sara benita mccracken	(1 page)
09 Sep 2008	288a	Director appointed medeco developments LTD	(1 page)
09 Sep 2008	288b	Appointment terminated director tsc nominee LIMITED	(1 page)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
06 Nov 2007	363s	Return made up to 26/08/07; full list of members	(6 pages)
30 Oct 2007	287	Registered office changed on 30/10/07 from: unit 3 park road estate park road timperley altrincham cheshire WA14 5QH	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)