ROOT ONE LIMITED

Company number 04201267

Date	Type	Description	View / Download
13 May 2005	363s	Return made up to 18/04/05; full list of members	(6 pages)
24 Nov 2004	AA	Total exemption full accounts made up to 31 January 2004	(9 pages)
27 Apr 2004	363s	Return made up to 18/04/04; full list of members	(6 pages)
25 Nov 2003	AA	Total exemption full accounts made up to 31 January 2003	(9 pages)
24 Jun 2003	363s	Return made up to 18/04/03; full list of members	(7 pages)
05 Feb 2003	288a	New secretary appointed	(2 pages)
05 Feb 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	288b	Director resigned	(1 page)
02 Sep 2002	AA	Total exemption full accounts made up to 31 January 2002	(9 pages)
14 May 2002	363a	Return made up to 18/04/02; full list of members	(6 pages)
19 Feb 2002	88(2)R	Ad 31/01/02--------- £ si 101@1=101 £ ic 1/102	(2 pages)
27 Sep 2001	225	Accounting reference date shortened from 30/04/02 to 31/01/02	(1 page)
05 Jun 2001	123	Nc inc already adjusted 17/05/01	(2 pages)
05 Jun 2001	287	Registered office changed on 05/06/01 from: charter court third avenue southampton SO15 0LE	(1 page)
05 Jun 2001	288a	New director appointed	(3 pages)
05 Jun 2001	288a	New secretary appointed;new director appointed	(3 pages)
05 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jun 2001	CERTNM	Company name changed amberblue LTD\certificate issued on 04/06/01	(2 pages)
04 May 2001	287	Registered office changed on 04/05/01 from: 39A leicester road salford lancashire M7 4AS	(1 page)
04 May 2001	288b	Secretary resigned	(1 page)
04 May 2001	288b	Director resigned	(1 page)
18 Apr 2001	NEWINC	Incorporation	(12 pages)