ROWECAST LIMITED

Company number 05118312

Date	Type	Description	View / Download
13 Sep 2006	288a	New director appointed	(3 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Jul 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
14 Jul 2006	287	Registered office changed on 14/07/06 from: harcourt road southbank middlesborough TS6 6HF	(1 page)
14 Jul 2006	288a	New secretary appointed;new director appointed	(5 pages)
14 Jul 2006	288b	Director resigned	(1 page)
14 Jul 2006	288b	Director resigned	(1 page)
14 Jul 2006	288a	New director appointed	(3 pages)
11 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jul 2006	122	S-div 07/06/06	(1 page)
03 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/06/06	(1 page)
19 May 2006	363s	Return made up to 04/05/06; full list of members	(8 pages)
09 Mar 2006	288b	Director resigned	(1 page)
24 Nov 2005	AA	Accounts for a small company made up to 30 April 2005	(8 pages)
11 May 2005	363s	Return made up to 04/05/05; full list of members 363(287) ‐ Registered office changed on 11/05/05 363(288) ‐ Director's particulars changed	(8 pages)
04 Jan 2005	88(2)R	Ad 06/09/04--------- £ si 5@1=5 £ ic 7/12	(2 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
19 Nov 2004	88(2)R	Ad 04/05/04--------- £ si 6@1=6 £ ic 1/7	(2 pages)
10 Sep 2004	287	Registered office changed on 10/09/04 from: suite 5A, marlborough house 30-32 yarm road stockton on tees cleveland TS18 3NG	(1 page)
01 Sep 2004	395	Particulars of mortgage/charge	(4 pages)
10 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2004	288b	Director resigned	(1 page)