- Company Overview for ROUNDPOINT LTD (03548919)
- Filing history for ROUNDPOINT LTD (03548919)
- People for ROUNDPOINT LTD (03548919)
- More for ROUNDPOINT LTD (03548919)
| 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) |
|---|---|---|---|
| 05 May 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
|
|
| 28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 02 Nov 2015 | TM01 | Termination of appointment of James Conroy as a director on 31 October 2015 | |
| 22 Oct 2015 | AP03 | Appointment of Mrs. Viktoria Coubrough as a secretary on 1 January 2013 | |
| 22 Oct 2015 | AP01 | Appointment of Mr. James Conroy as a director on 22 October 2015 | |
| 12 May 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
|
|
| 28 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
|
|
| 10 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 22 Apr 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
| 06 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 18 Apr 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders | |
| 09 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 05 Aug 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 15 Apr 2011 | AR01 | Annual return made up to 23 March 2011 with full list of shareholders | |
| 07 May 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
| 07 May 2010 | CH01 | Director's details changed for Trevor Shonfield on 1 January 2010 | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 26 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 23 Mar 2009 | 363a | Return made up to 23/03/09; full list of members | |
| 19 Feb 2009 | 288b | Appointment terminated secretary emma stevens | |
| 04 Jul 2008 | 363a | Return made up to 23/03/08; full list of members | |
| 04 Jul 2008 | 288b | Appointment terminated secretary christina brown | |
| 04 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 02 Jan 2008 | 288a | New secretary appointed |