ROUNDBATH LIMITED

Company number 01772198

Date	Type	Description	View / Download
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
06 Oct 2014	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014	(2 pages)
06 Oct 2014	TM02	Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014	(1 page)
06 Oct 2014	AD01	Registered office address changed from C/O Chilton Estate Management Limited 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 6	(5 pages)
08 Jan 2014	AP01	Appointment of Mr Johann Du Toit as a director	(2 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
30 Jul 2010	AP03	Appointment of Mrs Deborah Mary Velleman as a secretary	(1 page)
30 Jul 2010	AD01	Registered office address changed from 16 Abbey Churchyard Bath Bath & Ne Somerset BA1 1LY on 30 July 2010	(1 page)
24 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
17 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
09 Oct 2009	TM02	Termination of appointment of Georgina Buck as a secretary	(1 page)
11 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
09 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
09 Jan 2009	288c	Director's change of particulars / stephen buck / 09/01/2009	(1 page)
22 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
14 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
14 Jan 2008	288c	Director's particulars changed	(1 page)
22 May 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
16 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)