ROUTE2MOBILITY LIMITED

Company number 04560102

Date	Type	Description	View / Download
20 Jul 2006	288a	New secretary appointed	(2 pages)
20 Jul 2006	288b	Secretary resigned	(1 page)
24 Jan 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
24 Jan 2006	288a	New director appointed	(2 pages)
15 Nov 2005	363s	Return made up to 11/10/05; full list of members	(8 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: 1 love lane london EC2V 7HJ	(1 page)
15 Dec 2004	288a	New secretary appointed	(2 pages)
15 Dec 2004	288b	Secretary resigned	(1 page)
09 Nov 2004	363s	Return made up to 11/10/04; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
01 Oct 2004	288b	Director resigned	(1 page)
06 Aug 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
21 May 2004	288a	New director appointed	(2 pages)
21 May 2004	288a	New director appointed	(1 page)
21 May 2004	288c	Secretary's particulars changed	(1 page)
21 May 2004	288c	Secretary's particulars changed	(1 page)
01 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Jan 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
05 Dec 2003	288b	Director resigned	(1 page)
19 Nov 2003	363s	Return made up to 11/10/03; full list of members 363(287) ‐ Registered office changed on 19/11/03	(9 pages)
19 Nov 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
10 Nov 2003	288b	Director resigned	(1 page)
06 Nov 2003	288a	New secretary appointed	(2 pages)
06 Nov 2003	288b	Secretary resigned	(1 page)
07 May 2003	395	Particulars of mortgage/charge	(4 pages)
17 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)