- Company Overview for THE ROADMAP COMPANY LIMITED (05086723)
- Filing history for THE ROADMAP COMPANY LIMITED (05086723)
- People for THE ROADMAP COMPANY LIMITED (05086723)
- More for THE ROADMAP COMPANY LIMITED (05086723)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
14 Apr 2010 | CC04 | Statement of company's objects | |
09 Apr 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
16 Mar 2010 | AA | Accounts for a dormant company made up to 12 September 2009 | |
04 Sep 2009 | 288c | Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 | |
09 Jul 2009 | AA | Accounts for a dormant company made up to 13 September 2008 | |
08 May 2009 | 225 | Accounting reference date extended from 05/09/2008 to 15/09/2008 | |
17 Apr 2009 | 363a | Return made up to 29/03/09; full list of members | |
22 Jul 2008 | 288a | Director appointed simon paul white | |
21 Jul 2008 | 288b | Appointment terminated director sven straub | |
07 Jul 2008 | AA | Accounts for a dormant company made up to 5 September 2007 | |
03 Apr 2008 | 363a | Return made up to 29/03/08; full list of members | |
28 Feb 2008 | 225 | Prev sho from 15/09/2007 to 05/09/2007 | |
17 Sep 2007 | 288b | Director resigned | |
17 Sep 2007 | 288b | Secretary resigned | |
17 Sep 2007 | 288a | New secretary appointed | |
17 Sep 2007 | 288a | New director appointed | |
17 Sep 2007 | 288a | New director appointed | |
17 Sep 2007 | 287 | Registered office changed on 17/09/07 from: 2 bloomsbury street london WC1B 3ST | |
17 Sep 2007 | 225 | Accounting reference date shortened from 30/09/07 to 15/09/07 | |
29 Apr 2007 | AA | Accounts for a dormant company made up to 30 September 2006 | |
30 Mar 2007 | 363a | Return made up to 29/03/07; full list of members | |
17 Jan 2007 | 287 | Registered office changed on 17/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX | |
01 Nov 2006 | 287 | Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA | |
07 Apr 2006 | 363a | Return made up to 29/03/06; full list of members | |
16 Mar 2006 | AA | Accounts for a dormant company made up to 30 September 2005 |