ROUNDHERE LIMITED

Company number 04629003

Date	Type	Description	View / Download
27 May 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
15 Apr 2008	288b	Appointment terminated director mary dorrington ward	(1 page)
15 Apr 2008	288b	Appointment terminated	(1 page)
15 Apr 2008	288b	Appointment terminated secretary roderic fountain	(1 page)
15 Apr 2008	288a	Director appointed ms victoria maia suffield	(1 page)
15 Apr 2008	288a	Secretary appointed mr phillipe henri webb	(1 page)
15 Apr 2008	288a	Director appointed mr phillipe henri webb	(1 page)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
15 Jan 2008	363a	Return made up to 06/01/08; full list of members	(2 pages)
24 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
24 Jul 2007	288a	New director appointed	(2 pages)
01 Feb 2007	363a	Return made up to 06/01/07; full list of members	(2 pages)
01 Feb 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	288c	Secretary's particulars changed	(1 page)
28 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
27 Jan 2006	363a	Return made up to 06/01/06; full list of members	(2 pages)
23 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
17 Feb 2005	287	Registered office changed on 17/02/05 from: angel place 191 fore street london N18 2UD	(1 page)
10 Jan 2005	363s	Return made up to 06/01/05; full list of members	(6 pages)
25 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
18 Jun 2004	225	Accounting reference date extended from 30/09/03 to 31/03/04	(1 page)
20 Jan 2004	363s	Return made up to 06/01/04; full list of members	(6 pages)
21 Mar 2003	288c	Secretary's particulars changed	(1 page)
21 Mar 2003	288c	Director's particulars changed	(1 page)
04 Feb 2003	288b	Secretary resigned	(1 page)

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