ROEVIN MANAGEMENT SERVICES LIMITED

Company number 02436481

Date	Type	Description	View / Download
30 Oct 2012	TM02	Termination of appointment of Lindsay Horwood as a secretary	(1 page)
24 Jul 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Neil Martin	(5 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
16 May 2012	CC04	Statement of company's objects	(2 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
22 Mar 2012	AP01	Appointment of Christopher John Moore as a director	(2 pages)
16 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(5 pages)
13 Nov 2011	AP04	Appointment of Medeco Development Limited as a secretary	(2 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
01 Dec 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(4 pages)
01 Dec 2010	TM02	Termination of appointment of Sara Mccracken as a secretary	(1 page)
01 Dec 2010	AD01	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 1 December 2010	(1 page)
01 Dec 2010	CH02	Director's details changed for Medeco Developments Ltd on 26 October 2010	(2 pages)
01 Dec 2010	AD01	Registered office address changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010	(1 page)
01 Dec 2010	AP03	Appointment of Mrs Lindsay Horwood as a secretary	(1 page)
11 Nov 2010	TM01	Termination of appointment of Steven Clancy as a director	(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)
08 Jul 2010	TM01	Termination of appointment of Tracey Powers as a director	(1 page)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
17 Nov 2009	AP01	Appointment of Mr Neil Martin as a director ANNOTATION A second filed AP01 was registered on the 24 July 2012	(3 pages)
17 Nov 2009	AP01	Appointment of Mr Peter William Searle as a director	(2 pages)
06 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(6 pages)
05 Nov 2009	CH01	Director's details changed for Mrs Tracey Powers on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Steven Clancy on 10 October 2009	(2 pages)