ROUNDBRANCH DEVELOPMENTS LIMITED

Company number 02542519

Date	Type	Description	View / Download
07 Apr 2011	AD02	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom	(1 page)
11 Feb 2011	AD01	Registered office address changed from 1 Cavendish Place London W1G 0QF on 11 February 2011	(1 page)
08 Nov 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(6 pages)
20 Oct 2010	AP03	Appointment of Mr Suresh Premji Gorasia as a secretary	(1 page)
19 Oct 2010	TM02	Termination of appointment of John Ashurst as a secretary	(1 page)
15 Sep 2010	AA	Accounts made up to 31 December 2009	(4 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Dec 2009	AD02	Register inspection address has been changed	(1 page)
16 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009	(1 page)
01 Oct 2009	363a	Return made up to 24/09/09; full list of members	(4 pages)
01 Oct 2009	AA	Accounts made up to 31 December 2008	(4 pages)
13 May 2009	288b	Appointment terminated director neil warren	(1 page)
10 Oct 2008	363a	Return made up to 24/09/08; full list of members	(4 pages)
01 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
27 Aug 2008	288b	Appointment terminated director gary trott	(1 page)
18 Oct 2007	363a	Return made up to 24/09/07; full list of members	(3 pages)
18 Oct 2007	190	Location of debenture register	(1 page)
18 Oct 2007	353	Location of register of members	(1 page)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 1 cavendish place london W1G 0QD	(1 page)
18 Oct 2007	288a	New director appointed	(1 page)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
19 Dec 2006	288b	Director resigned	(1 page)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
20 Oct 2006	363a	Return made up to 24/09/06; full list of members	(3 pages)
14 Sep 2006	288a	New director appointed	(5 pages)