ROL FREDBERGS UK LIMITED

Company number 03263686

Date	Type	Description	View / Download
31 Mar 2014	AD01	Registered office address changed from Private Road No 2 Colwick Industrial Estate Nottingham Nottinghamshire NG4 2JR on 31 March 2014	(1 page)
26 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	(3 pages)
17 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(17 pages)
27 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(3 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
24 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 24/04/2012	(4 pages)
28 Feb 2012	ANNOTATION	Rectified AP03 was removed from the public register on 24/04/2012 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	(17 pages)
08 Sep 2011	AP01	Appointment of Mr Kaj Ingemar Hjelm as a director	(2 pages)
04 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(3 pages)
22 Dec 2010	MISC	Section 519	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 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)
19 Feb 2010	AA	Full accounts made up to 31 December 2008	(23 pages)
19 Jun 2009	288b	Appointment terminated director johan hjelm	(1 page)
19 Jun 2009	288b	Appointment terminated director kaj hjelm	(1 page)
07 Jun 2009	288b	Appointment terminated director michael dibley	(1 page)
02 Apr 2009	AA	Full accounts made up to 31 December 2007	(21 pages)

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