ROL U.K. HOLDINGS LIMITED

Company number 02741615

Date	Type	Description	View / Download
18 Jul 2012	AAMD	Amended group of companies' accounts made up to 31 December 2011	(22 pages)
29 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 22 November 2011 GBP 731,600	(4 pages)
19 Apr 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 28/02/2012 as it was not properly delivered	(17 pages)
28 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 19/04/2012	(4 pages)
28 Feb 2012	ANNOTATION	Rectified CH03 was removed from he public register on 19/04/2012 as it is invalid or ineffective
07 Feb 2012	AP03	Appointment of Mr Daniel James Pickford as a secretary	(1 page)
31 Jan 2012	TM02	Termination of appointment of Rosemary Abell as a secretary	(1 page)
14 Nov 2011	TM01	Termination of appointment of Paul Billyeald as a director	(1 page)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
08 Sep 2011	AP01	Appointment of Mr Kaj Ingemar Hjelm as a director	(2 pages)
24 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
22 Dec 2010	MISC	Section 519	(1 page)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
16 Jun 2010	AP03	Appointment of Mrs Rosemary Margaret Abell as a secretary ANNOTATION The document is a duplicate of AP03 registered on 16/06/2010	(2 pages)
16 Jun 2010	AP03	Appointment of Mrs Rosemary Margaret Abell as a secretary	(1 page)
26 Apr 2010	TM02	Termination of appointment of Michael Bell as a secretary	(1 page)
25 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(4 pages)
25 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
19 Jun 2009	288b	Appointment terminated director kaj hjelm	(1 page)
19 Jun 2009	288a	Director appointed mr paul billyeald	(1 page)
02 Apr 2009	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
19 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
13 May 2008	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
27 Mar 2008	363s	Return made up to 31/01/08; no change of members	(6 pages)