ROLI BOOKS (UK) LIMITED

Company number 03523518

Date	Type	Description	View / Download
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(2 pages)
17 Apr 2004	363s	Return made up to 04/04/04; full list of members	(7 pages)
26 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(2 pages)
27 May 2003	363s	Return made up to 04/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(2 pages)
23 Dec 2002	287	Registered office changed on 23/12/02 from: 1 radnor road weybridge surrey KT13 8JU	(1 page)
28 May 2002	363s	Return made up to 04/04/02; full list of members	(6 pages)
31 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(2 pages)
05 Sep 2001	363s	Return made up to 04/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 May 2001	287	Registered office changed on 18/05/01 from: 26A york street twickenham middlesex TW1 3LJ	(1 page)
02 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(2 pages)
14 Aug 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
11 Apr 2000	363s	Return made up to 04/04/00; full list of members	(6 pages)
04 Jun 1999	363s	Return made up to 09/03/99; full list of members	(6 pages)
12 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	287	Registered office changed on 12/03/98 from: 73-75 princess street st peter's square manchester M2 4EG	(1 page)
11 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Mar 1998	NEWINC	Incorporation	(13 pages)