ROADRUNNER PROPERTIES LIMITED

Company number 02329339

Date	Type	Description	View / Download
19 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
07 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
21 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 60,000	(4 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
08 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
30 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 60,000	(4 pages)
10 Dec 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
10 Dec 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
04 Dec 2014	MR01	Registration of charge 023293390011, created on 28 November 2014	(88 pages)
02 Dec 2014	MA	Memorandum and Articles of Association	(3 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 29 December 2013 to 28 December 2013	(1 page)
19 Jun 2014	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 19 June 2014	(1 page)
19 Jun 2014	AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA on 19 June 2014	(1 page)
01 Apr 2014	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
24 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 60,000	(4 pages)
06 Dec 2013	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
07 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
04 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)
14 Sep 2011	AA01	Previous accounting period shortened from 31 December 2010 to 29 December 2010	(1 page)
12 May 2011	AD01	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 12 May 2011	(1 page)
21 Apr 2011	AP01	Appointment of Barry Ackerman as a director	(2 pages)