ROUND (UK) LIMITED

Company number 04199519

Date	Type	Description	View / Download
21 Dec 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
21 Dec 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
31 May 2007	363a	Return made up to 12/04/07; full list of members	(2 pages)
16 Jan 2007	288b	Director resigned	(1 page)
06 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
10 May 2006	363s	Return made up to 12/04/06; full list of members	(7 pages)
15 Nov 2005	288a	New director appointed	(2 pages)
03 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
23 May 2005	363s	Return made up to 12/04/05; full list of members	(7 pages)
18 Feb 2005	287	Registered office changed on 18/02/05 from: 30 binley road coventry CV3 1JA	(1 page)
07 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(12 pages)
11 Jun 2004	363s	Return made up to 12/04/04; full list of members	(9 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve accts, aud res 09/03/04
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Jun 2004	287	Registered office changed on 09/06/04 from: 78 cannon street london EC4N 6HH	(1 page)
11 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
11 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
28 Apr 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
22 Apr 2003	363s	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Jan 2003	288a	New director appointed	(1 page)
15 May 2002	363s	Return made up to 12/04/02; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)