ROTEX DEVELOPMENTS LIMITED

Company number 05513114

Date	Type	Description	View / Download
23 Jul 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
27 Sep 2007	88(2)R	Ad 06/04/07--------- £ si 275@1	(2 pages)
27 Sep 2007	123	Nc inc already adjusted 06/04/07	(1 page)
27 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2007	363a	Return made up to 19/07/07; full list of members	(3 pages)
24 May 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
03 May 2007	CERTNM	Company name changed rotex holdings LIMITED\certificate issued on 03/05/07	(2 pages)
27 Sep 2006	CERTNM	Company name changed sprint 1051 LIMITED\certificate issued on 27/09/06	(2 pages)
22 Aug 2006	363a	Return made up to 19/07/06; full list of members	(3 pages)
07 Oct 2005	395	Particulars of mortgage/charge	(4 pages)
30 Sep 2005	88(2)R	Ad 17/08/05--------- £ si 849@1=849 £ ic 1/850	(2 pages)
30 Sep 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
07 Sep 2005	287	Registered office changed on 07/09/05 from: 1 olympic way harrow middlesex HA9 0NP	(1 page)
26 Aug 2005	287	Registered office changed on 26/08/05 from: sterling house 177-181 farnham road slough berkshire SL1 4XP	(1 page)
23 Aug 2005	287	Registered office changed on 23/08/05 from: 6-8 underwood street london N1 7JQ	(1 page)
16 Aug 2005	288a	New director appointed	(1 page)
16 Aug 2005	288a	New director appointed	(1 page)
16 Aug 2005	288a	New secretary appointed	(1 page)
16 Aug 2005	288a	New director appointed	(1 page)
15 Aug 2005	288b	Secretary resigned	(1 page)
15 Aug 2005	288b	Director resigned	(1 page)
19 Jul 2005	NEWINC	Incorporation	(18 pages)