ROLL TO RECORD LIMITED

Company number 02365067

Date	Type	Description	View / Download
16 Jul 2009	288b	Appointment terminated secretary martin anderson	(1 page)
30 Mar 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from unit 6 brook industrial estate bulls brook road hayes,middlesex UB4 ojz	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
06 Jun 2008	288b	Appointment terminated director bart huchel	(1 page)
06 Jun 2008	288a	Director appointed gerald delon	(2 pages)
15 May 2008	363a	Return made up to 23/03/08; full list of members	(5 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
17 May 2007	363s	Return made up to 23/03/07; full list of members	(8 pages)
24 Jan 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
22 Aug 2006	288a	New director appointed	(2 pages)
11 Aug 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
25 May 2006	288b	Director resigned	(1 page)
25 May 2006	288b	Secretary resigned;director resigned	(1 page)
25 May 2006	288b	Director resigned	(1 page)
25 May 2006	288b	Secretary resigned	(1 page)
25 May 2006	288a	New secretary appointed	(2 pages)
25 May 2006	288a	New secretary appointed	(2 pages)
25 May 2006	288a	New director appointed	(2 pages)
25 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Apr 2006	363s	Return made up to 23/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Sep 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
01 Apr 2005	363s	Return made up to 23/03/05; full list of members	(7 pages)