ROI HOLDINGS LIMITED

Company number 05331077

Date	Type	Description	View / Download
16 Jun 2010	AP03	Appointment of Mr Peter Mcdonnell as a secretary	(1 page)
09 Jun 2010	TM02	Termination of appointment of Timothy Cox as a secretary	(1 page)
09 Jun 2010	TM01	Termination of appointment of Timothy Cox as a director	(1 page)
08 Mar 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
22 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
26 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
26 Jan 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ro office address to be changed 17/11/2008	(11 pages)
14 Jan 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
02 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
01 Mar 2007	88(2)R	Ad 05/01/07--------- £ si 385@1	(2 pages)
30 Jan 2007	363a	Return made up to 12/01/07; full list of members	(3 pages)
08 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(8 pages)
01 Jun 2006	SA	Statement of affairs	(5 pages)
01 Jun 2006	88(2)R	Ad 08/06/05--------- £ si 99@1	(2 pages)
24 Mar 2006	123	Nc inc already adjusted 07/03/06	(1 page)
24 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Jan 2006	363a	Return made up to 12/01/06; full list of members	(3 pages)
20 Jan 2006	88(2)R	Ad 08/06/05--------- £ si 74@1=74 £ ic 1/75	(2 pages)
27 Jun 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
17 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 2005	288a	New director appointed	(2 pages)
17 Jun 2005	288a	New director appointed	(1 page)
07 Feb 2005	288b	Secretary resigned	(2 pages)