ROUNDED THOUGHT LIMITED

Company number 04404343

Date	Type	Description	View / Download
11 May 2007	363a	Return made up to 26/03/07; full list of members	(7 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
16 Nov 2006	363a	Return made up to 26/03/06; full list of members	(6 pages)
24 May 2006	288a	New director appointed	(4 pages)
24 Nov 2005	363a	Return made up to 26/03/05; full list of members	(4 pages)
28 Jun 2005	225	Accounting reference date extended from 30/09/05 to 31/03/06	(1 page)
12 Apr 2005	288a	New secretary appointed	(2 pages)
11 Apr 2005	AA	Full accounts made up to 25 September 2004	(12 pages)
30 Mar 2005	287	Registered office changed on 30/03/05 from: 101 broadway salford manchester M50 2EQ	(1 page)
15 Mar 2005	288a	New director appointed	(6 pages)
08 Mar 2005	288a	New director appointed	(7 pages)
01 Mar 2005	288b	Secretary resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
14 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Oct 2004	AA	Group of companies' accounts made up to 27 September 2003	(22 pages)
07 Sep 2004	CERTNM	Company name changed freshbake holdings LIMITED\certificate issued on 07/09/04	(2 pages)
20 Aug 2004	363s	Return made up to 26/03/04; full list of members 363(287) ‐ Registered office changed on 20/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
01 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	288b	Director resigned
19 May 2004	288a	New director appointed	(2 pages)
29 May 2003	288b	Director resigned	(1 page)
29 Apr 2003	288a	New director appointed	(2 pages)

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