ROUNDED THOUGHT LIMITED

Company number 04404343

Date	Type	Description	View / Download
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	(2 pages)
19 May 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
19 May 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
29 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 20,000	(9 pages)
07 Mar 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester England M17 8PL England to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 7 March 2016	(1 page)
10 Feb 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(12 pages)
10 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(16 pages)
26 Jan 2016	AP01	Appointment of Mr John Alexander Schofield as a director on 13 January 2016	(2 pages)
13 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
13 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
11 Jan 2016	AP03	Appointment of Mr Neil Lees as a secretary on 11 January 2016	(2 pages)
11 Jan 2016	TM02	Termination of appointment of London Law Secretarial Limited as a secretary on 11 January 2016	(1 page)
08 Jan 2016	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB to Peel Dome the Trafford Centre Manchester England M17 8PL on 8 January 2016	(1 page)
02 Jan 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester England M17 8PL England to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 2 January 2016	(2 pages)
21 Dec 2015	AD01	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to Peel Dome the Trafford Centre Manchester England M17 8PL on 21 December 2015	(1 page)
04 Aug 2015	CH04	Secretary's details changed for London Law Secretarial Limited on 4 August 2015	(1 page)
08 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	(2 pages)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 20,000	(8 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
09 Dec 2014	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)
29 Aug 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	(2 pages)
02 Jun 2014	CH01	Director's details changed for Mr Neil Lees on 30 May 2014	(2 pages)

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