ROADMAP VENTURES LIMITED

Company number 03906020

Date	Type	Description	View / Download
27 Jan 2005	363(288)	Director's particulars changed
04 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
29 Sep 2004	287	Registered office changed on 29/09/04 from: 142B leathwaite road london SW11 6RP	(1 page)
29 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Apr 2004	363s	Return made up to 13/01/04; full list of members	(7 pages)
29 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
12 Aug 2003	CERTNM	Company name changed ON1PAGE.com LIMITED\certificate issued on 12/08/03	(2 pages)
22 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
28 Jan 2002	363s	Return made up to 13/01/02; full list of members	(6 pages)
27 Sep 2001	AA	Accounts made up to 31 December 2000	(2 pages)
02 May 2001	363s	Return made up to 13/01/01; full list of members	(6 pages)
19 Jan 2000	88(2)R	Ad 13/01/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
19 Jan 2000	288b	Secretary resigned	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jan 2000	287	Registered office changed on 19/01/00 from: 1 ashfield road stockport cheshire SK3 8UD	(1 page)
19 Jan 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
19 Jan 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 2000	NEWINC	Incorporation	(11 pages)