ROUTE SIGNS LIMITED

Company number 05199297

Date	Type	Description	View / Download
04 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
10 Sep 2007	363s	Return made up to 06/08/07; no change of members	(8 pages)
05 Jun 2007	AA	Total exemption small company accounts made up to 31 October 2006	(7 pages)
30 Aug 2006	363s	Return made up to 06/08/06; full list of members	(9 pages)
08 Jun 2006	AA	Total exemption small company accounts made up to 31 October 2005	(7 pages)
14 Sep 2005	363s	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jun 2005	225	Accounting reference date extended from 31/08/05 to 31/10/05	(1 page)
13 Jan 2005	395	Particulars of mortgage/charge	(11 pages)
15 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	88(2)R	Ad 19/11/04--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
08 Dec 2004	123	Nc inc already adjusted 19/11/04	(1 page)
08 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
25 Nov 2004	CERTNM	Company name changed speed 9919 LIMITED\certificate issued on 25/11/04	(2 pages)
08 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2004	288a	New director appointed	(3 pages)
08 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288b	Secretary resigned	(1 page)
08 Nov 2004	288b	Director resigned	(1 page)
30 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2004	287	Registered office changed on 27/10/04 from: 6-8 underwood street london N1 7JQ	(1 page)
06 Aug 2004	NEWINC	Incorporation	(18 pages)