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ROUTENET LIMITED

Company number 05093206

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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)
22 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
25 Apr 2005 363s Return made up to 05/04/05; full list of members
02 Dec 2004 288a New director appointed
24 Nov 2004 287 Registered office changed on 24/11/04 from: lyon house 160-166 borough high street london SE1 1JR
24 Nov 2004 288a New secretary appointed
27 May 2004 288b Secretary resigned
27 May 2004 288b Director resigned
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2004 287 Registered office changed on 17/05/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
05 Apr 2004 NEWINC Incorporation