RODMATIC LIMITED

Company number 05254036

Date	Type	Description	View / Download
28 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-20	(1 page)
28 Jun 2013	CONNOT	Change of name notice	(2 pages)
26 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(19 pages)
17 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(6 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 1,029,543.50	(4 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Mar 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors	(8 pages)
05 Mar 2012	CC04	Statement of company's objects	(2 pages)
25 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(6 pages)
24 Oct 2011	AP01	Appointment of Mr Richard William Newborough as a director	(2 pages)
13 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(19 pages)
18 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(21 pages)
12 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(6 pages)
07 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(23 pages)
27 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(11 pages)
27 Oct 2009	CH01	Director's details changed for Vernon Sidney Walker on 8 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Brian Charles Steatham on 8 October 2009	(2 pages)
14 Jul 2009	AUD	Auditor's resignation	(1 page)
13 Jul 2009	88(2)	Ad 29/06/09\gbp si 10000000@0.02=200000\gbp ic 429543.5/629543.5\	(2 pages)
13 Jul 2009	391	Notice of res removing auditor	(1 page)
10 Jul 2009	123	Gbp nc 500000/1000000\29/06/09	(2 pages)
21 Apr 2009	363a	Return made up to 08/10/08; full list of members	(9 pages)
06 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	(22 pages)
18 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)