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ROZMIC WIRELESS LTD

Company number 05375040

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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)
10 Oct 2008	288a	Director appointed fergus christopher cooney	View PDF Director appointed fergus christopher cooney - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 May 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
15 May 2008	88(2)	Ad 29/04/08\gbp si 69245@0.01=692.45\gbp ic 386.18/1078.63\	View PDF Ad 29/04/08\gbp si 69245@0.01=692.45\gbp ic 386.18/1078.63\ - link opens in a new window - 2 pages (2 pages)
08 May 2008	288a	Director appointed nathan pellow	View PDF Director appointed nathan pellow - link opens in a new window - 2 pages (2 pages)
08 May 2008	288a	Director appointed helen kerrigan	View PDF Director appointed helen kerrigan - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	363a	Return made up to 24/02/08; full list of members	View PDF Return made up to 24/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Apr 2008	AA	Total exemption small company accounts made up to 23 August 2007	View PDF Total exemption small company accounts made up to 23 August 2007 - link opens in a new window - 6 pages (6 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Sep 2007	88(2)R	Ad 20/07/07--------- £ si 20000@.01=200 £ ic 186/386	View PDF Ad 20/07/07--------- £ si 20000@.01=200 £ ic 186/386 - link opens in a new window - 2 pages (2 pages)
31 May 2007	363a	Return made up to 24/02/07; full list of members	View PDF Return made up to 24/02/07; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Oct 2006	AA	Total exemption small company accounts made up to 23 August 2006	View PDF Total exemption small company accounts made up to 23 August 2006 - link opens in a new window - 6 pages (6 pages)
20 Oct 2006	225	Accounting reference date extended from 28/02/06 to 23/08/06	View PDF Accounting reference date extended from 28/02/06 to 23/08/06 - link opens in a new window - 1 page (1 page)
19 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Re minutes of meeting 11/09/06	View PDF Resolutions RES13 ‐ Re minutes of meeting 11/09/06 - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2006	363s	Return made up to 24/02/06; full list of members	View PDF Return made up to 24/02/06; full list of members - link opens in a new window - 9 pages (9 pages)
16 May 2006	CERTNM	Company name changed rozmic voip LIMITED\certificate issued on 16/05/06	View PDF Company name changed rozmic voip LIMITED\certificate issued on 16/05/06 - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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