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ROLE MODELLERS LTD

Company number 02530065

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Oct 2009	288b	Appointment terminated secretary peter wools	View PDF Appointment terminated secretary peter wools - link opens in a new window - 1 page (1 page)
10 Sep 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
10 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 14/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Jun 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
01 Aug 2008	88(2)	Ad 17/07/08\gbp si 1@0.005=0.005\gbp ic 1.0351/1.0401\	View PDF Ad 17/07/08\gbp si 1@0.005=0.005\gbp ic 1.0351/1.0401\ - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	88(2)	Ad 28/07/08\gbp si 1@0.005=0.005\gbp ic 1.0301/1.0351\	View PDF Ad 28/07/08\gbp si 1@0.005=0.005\gbp ic 1.0301/1.0351\ - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	88(2)	Ad 18/06/08\gbp si 1@0.0101=0.0101\gbp ic 1.02/1.0301\	View PDF Ad 18/06/08\gbp si 1@0.0101=0.0101\gbp ic 1.02/1.0301\ - link opens in a new window - 2 pages (2 pages)
20 Jun 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
09 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
04 Jun 2007	363a	Return made up to 04/06/07; full list of members	View PDF Return made up to 04/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2007	88(2)R	Ad 22/03/07--------- £ si 1@.0101 £ ic 1/1	View PDF Ad 22/03/07--------- £ si 1@.0101 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
18 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Jan 2007	169	£ ic 2/1 25/10/06 £ sr 1@1=1	View PDF £ ic 2/1 25/10/06 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
10 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Dec 2006	CERTNM	Company name changed jetad associates LIMITED\certificate issued on 04/12/06	View PDF Company name changed jetad associates LIMITED\certificate issued on 04/12/06 - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
07 Jun 2006	363a	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)

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