ROADRUNNER PROPERTIES LIMITED

Company number 02329339

Date	Type	Description	View / Download
10 Mar 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
18 Feb 2011	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
19 Jan 2011	TM01	Termination of appointment of Joseph Ackerman as a director	(1 page)
19 Jan 2011	TM02	Termination of appointment of Joseph Ackerman as a secretary	(1 page)
17 Mar 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
08 Jan 2009	363a	Return made up to 16/12/08; full list of members	(3 pages)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
03 Jan 2008	363a	Return made up to 16/12/07; full list of members	(2 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
28 Jun 2007	287	Registered office changed on 28/06/07 from: 235 old marylebone road london NW1 5QT	(1 page)
14 Jun 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
16 Mar 2007	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
12 Jan 2007	363a	Return made up to 16/12/06; full list of members	(2 pages)
11 Jul 2006	AUD	Auditor's resignation	(1 page)
23 Jan 2006	363s	Return made up to 16/12/05; full list of members	(8 pages)
27 Oct 2005	88(3)	Particulars of contract relating to shares	(3 pages)
27 Oct 2005	88(2)R	Ad 06/04/05--------- £ si 50000@1=50000 £ ic 10000/60000	(2 pages)
27 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Sep 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
26 Aug 2005	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
13 May 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
13 May 2005	287	Registered office changed on 13/05/05 from: 196 high road wood green london N22 4HH	(1 page)
13 May 2005	288a	New secretary appointed	(4 pages)