ROLLER PEN LIMITED

Company number 05499261

Date	Type	Description	View / Download
18 Nov 2009	AA01	Previous accounting period shortened from 31 July 2009 to 31 March 2009	(1 page)
17 Sep 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
20 Aug 2009	288a	Secretary appointed mr john howard leaver	(1 page)
20 Aug 2009	288b	Appointment terminated secretary dennis anderson	(1 page)
27 May 2009	AA	Accounts for a medium company made up to 31 July 2008	(14 pages)
08 Sep 2008	363s	Return made up to 05/07/08; no change of members	(6 pages)
30 Apr 2008	AA	Accounts for a medium company made up to 31 July 2007	(14 pages)
25 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
25 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
23 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Apr 2008	288a	Secretary appointed dennis anderson	(1 page)
09 Apr 2008	288b	Appointment terminated secretary brendan hunt	(1 page)
09 Jul 2007	AA	Accounts for a medium company made up to 31 July 2006	(14 pages)
17 Aug 2006	363a	Return made up to 05/07/06; full list of members	(2 pages)
07 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
02 Sep 2005	SA	Statement of affairs	(25 pages)
02 Sep 2005	88(2)R	Ad 05/08/05--------- £ si 3700000@1=3700000 £ ic 1/3700001	(2 pages)
01 Sep 2005	123	Nc inc already adjusted 05/08/05	(1 page)
01 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-class shares 05/08/05
01 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Jul 2005	288b	Secretary resigned	(1 page)
22 Jul 2005	288b	Director resigned	(1 page)
22 Jul 2005	288a	New secretary appointed	(1 page)