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ROLLERWARS LIMITED

Company number 05454931

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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)
15 Jun 2009 363a Return made up to 17/05/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Aug 2008 363a Return made up to 17/05/08; full list of members
08 Aug 2008 288c Director and secretary's change of particulars / sunil shanghavi / 29/02/2008
18 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Apr 2008 AA Total exemption small company accounts made up to 31 May 2006
27 Jun 2007 363a Return made up to 17/05/07; full list of members
04 Jul 2006 363s Return made up to 17/05/06; full list of members
03 Nov 2005 88(2)R Ad 13/10/05--------- £ si 4999@1=4999 £ ic 1/5000
21 Oct 2005 123 Nc inc already adjusted 13/10/05
21 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005 287 Registered office changed on 04/10/05 from: 5 the wharf bridge street birmingham west midlands B1 2JS
07 Jun 2005 288a New secretary appointed;new director appointed
07 Jun 2005 288a New director appointed
06 Jun 2005 287 Registered office changed on 06/06/05 from: 2 wheeleys road, edgbaston birmingham west midlands B15 2LD
18 May 2005 288b Director resigned
18 May 2005 288b Secretary resigned
17 May 2005 NEWINC Incorporation