ROAMINGTARGET LIMITED

Company number 05419444

Date	Type	Description	View / Download
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(244 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
02 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
02 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(231 pages)
02 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 May 2019	TM01	Termination of appointment of Florise Ah Fong Wan as a director on 29 April 2019	(1 page)
08 May 2019	AP01	Appointment of Carl Sheldon Adrian as a director on 29 April 2019	(2 pages)
15 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
07 Dec 2018	CH01	Director's details changed for Florise Ah Fong Wan on 7 December 2018	(2 pages)
07 Dec 2018	CH04	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	AD01	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018	(1 page)
06 Dec 2018	CH02	Director's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	CH02	Director's details changed for Unm Investments Limited on 4 December 2018	(1 page)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 3	(4 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)