ROUND (UK) LIMITED

Company number 04199519

Date	Type	Description	View / Download
05 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
20 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2002	288b	Director resigned	(1 page)
19 Oct 2001	288a	New director appointed	(3 pages)
01 Oct 2001	288b	Director resigned	(1 page)
11 Jul 2001	88(2)R	Ad 08/06/01--------- £ si 100000@.01=1000 £ ic 1002/2002	(2 pages)
11 Jul 2001	88(2)R	Ad 08/06/01--------- £ si 100000@.01=1000 £ ic 2/1002	(2 pages)
11 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2001	123	£ nc 100/10000 22/05/01	(1 page)
19 Jun 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
19 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
16 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
14 Jun 2001	122	S-div 22/05/01	(1 page)
12 Jun 2001	CERTNM	Company name changed simpart no. 225 LIMITED\certificate issued on 12/06/01	(3 pages)
06 Jun 2001	288b	Secretary resigned	(1 page)
06 Jun 2001	288b	Director resigned	(1 page)
06 Jun 2001	288a	New director appointed	(3 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Jun 2001	287	Registered office changed on 06/06/01 from: 45-51 whitfield street london W1T 4HB	(1 page)
12 Apr 2001	NEWINC	Incorporation	(20 pages)